Address 0x4e5e8CD92Df113d5867698EdDFB72e7D94783198

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd37785…5189dfe0	24222077	Tue, Jan 13, 2026 12:00 AM	0xa7EC2b…FdeAF09a	From 0x4081AB…5e17867c to 0xf65150…DB0e2227100000 USDT From 0x16A69C…b14c621B to 0x6ce877…2234e2059.999997623980388 ETH From 0x34264f…6D210575 to 0x3d68a6…5F2Cbb71281 USDT From 0x237D04…bDbAeC4D to 0x74C6A7…831518B11001.175379 USDT From 0x5240a9…4Be2F273 to 0xdA5980…6d24786B0.01 ETH From 0xF91f0E…528FF7Bb to 0x2f0078…Dd2d12586.741143822303449 ETH From 0x0Ed3D9…0b888ae8 to 0xDedBbb…7D5b5F1F735 USDT From 0x1B77CD…4C326D95 to 0x1EBB19…91a013eC0.000004888540823205 ETH From 0xfe2311…87FE3c1c to 0xdB448A…e19D0fEa1 ETH From 0xB181d8…854A62d3 to 0x3d68a6…5F2Cbb7113.986 USDT From 0x51dBd9…087Efb5C to 0x0C8d37…0bb123910.003474447750171116 ETH From 0x1a46cf…b7d65858 to 0x853c44…652A52F819020.041824 USDT From 0x711E78…0083de52 to 0xD91F94…bE9a4b5620.826787 USDT From 0x4c2c0F…e7A200B8 to 0x6DE7BC…234A1171210.01 USDC From 0xD80946…43573C92 to 0xabAE9e…D026D901139973.006798 USDC From 0x6FAaF8…38Dc687f to 0xC81084…2f436176100 USDC From 0x224451…846B7AF1 to 0x647B41…ae18Ae830.2754936843510912 ETH From 0x4c2c0F…e7A200B8 to 0x4138DA…7656D74c1906.84 USDC From 0xFBF2e6…bD3AEDb8 to 0x09A3a1…f299A8F540000 USDT From 0x473670…6E0Fa86F to 0x07fd9E…01C5fDc70.16958521636244975 ETH From 0xf74bd6…d94B26D9 to 0x828D40…7Cca7D4A150.196006 USDT From 0xAa80bD…1AFf7fFC to 0x5768A7…63C55B1B18114.3795 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e2028081163.964382 USDT From 0x71b6d9…04DAaB9e to 0x0a770E…8174e2e5249.854817 USDC From 0x584B7A…05875265 to 0x3d68a6…5F2Cbb7115 USDT From 0xCF3574…3A82a88e to 0x306710…ab675c9420000.0002 USDT From 0x31bd1f…8a3c13Af to 0x616A22…D03cbe470.42243286 ETH From 0xcf26fF…B1a898d9 to 0xbe96A0…254901C4500 USDT From 0xd2CDDd…eA429767 to 0x3d68a6…5F2Cbb71299.86 USDT From 0x9426F8…7E10Cb71 to 0x6f38FE…5C650d26250000 USDC From 0x8C75DB…e245c242 to 0x3d68a6…5F2Cbb7112.53 USDT From 0x846dee…E336e09C to 0x007B04…a53717e55 ETH From 0x6dbfF2…Ca8ED0a1 to 0x12ef19…63Eac3850.007513757616027 ETH From 0xC81357…c45c8424 to 0x3d68a6…5F2Cbb7116.52 USDT From 0x6a713b…03670298 to 0x304319…8ADE9520934.4 USDT From 0xF2E4DE…a1C7d3f2 to 0xFD650a…A38C90fd5907 USDT From 0xa77F3F…4807df0A to 0xc3ca33…1B0fA0BB120000 USDC From 0x4F2c78…67f612fF to 0x695d36…886627D31668096.739384 USDC From 0x71a3Ee…Cb1f192A to 0xeFE448…66E6F81b2500 USDT From 0xa3DeE5…17CB5789 to 0xb6B44c…ba6f5e1c80 USDT From 0xb69212…bB936f72 to 0xC41326…Aa4123607500 USDT From 0xC972e3…B1Bdc7B8 to 0xd674Da…74ed59Ab0.1288997391383172 ETH From 0xaBFF52…FCC3579d to 0xE347a7…CdbE19641.209614 USDT From 0xF53fdB…4ED913f3 to 0xeB627F…D850DEcF0.027936331473946 ETH From 0x3464Bc…5bACCB1C to 0x3d68a6…5F2Cbb71223.55 USDT From 0xF641c2…c9aAb2CB to 0x8658E7…fCa16DbD0.099997220163913 ETH From 0x3BA008…f960Bc82 to 0xb46B41…47F529F40.0693807712 ETH From 0x7A6648…7ecF0eA1 to 0x6d5889…29CDE153211.67 USDT From 0x1C3739…8D34c73e to 0x527745…7B2D108b0.0052311396 ETH From 0x41b4AF…efcbf229 to 0xC6CD91…D2A7Ef1C0.031586826276685645 ETH From 0x32BcBa…8dD4999f to 0x8E4d75…B9b7BF756.9 ETH From 0x6e296d…132BAA39 to 0xb01068…A74588a8831.686855 USDT From 0x9566BD…b74c25A5 to 0x140C63…E014EB501020.25015 USDC From 0xB4dDF4…6a5217Ce to 0x996856…CD36416f0.03373 USDC From 0x7296DC…C4aA2be0 to 0x8abFCA…4b2A002910000 USDT From 0x20Ef93…EF3194b2 to 0x69760C…62888b770.142012731520947 ETH From 0x5FDCE3…9d1F62dB to 0x1Ef831…5fd68B16582.400328 USDT From 0x5A8b89…96cB5Ad2 to 0xb687e2…c6f97a31100000 USDC From 0x5E657D…0d7f9467 to 0x835Ab9…d35C156C1171.21 USDT From 0x6e964E…B99DC79D to 0x783511…1D41d5141166.570751 USDC From 0x531DD0…7C35555c to 0x33ebA9…cEDAB78A10950 USDT From 0x3Fd2b6…8D09863E to 0x7B7C61…a633975A2786764.7805 USDT From 0x9C7668…39bADd21 to 0x27b8ed…76De8Ad5450 USDT From 0x2100Df…42c44B71 to 0x8C7481…e80FD2b610 USDT From 0xBF4BE2…3CABe99D to 0x6d5889…29CDE15372.4 USDT From 0x6132b9…255CbDAE to 0x123143…5f8AD6d756731.2596 USDT From 0xfd17CA…3172B58C to 0xBDeaC4…cCB9B89011682.177191 USDT From 0xf48CEf…9cc70Daf to 0x698bD2…E84a85e124500 USDT From 0xB083a9…05B02391 to 0x6264cA…2bB50dC8460.550357 USDT From 0x43c3ea…344d51B8 to 0x2481eD…448f7d3340000 USDT From 0x38Cb72…cE8fB791 to 0x22C69E…5F4BC89187000 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe100 USDT From 0xDB86aB…F354bbBe to 0x3d68a6…5F2Cbb7128.71 USDT From 0xf9bf77…71Bc35C4 to 0xb21f30…292dF37d959.812868 USDC From 0x2eE3d5…09A8Cc94 to 0x40AD0B…9DB22f8480000 USDT From 0x8f2d28…70F0Ac1A to 0x7bc21D…255aCA1C10000 USDC From 0x587262…91c8e27E to 0x0d3916…e0b2408719.764 ETH From 0x788E02…d3a15734 to 0x558775…3e7e32180.007985612321143 ETH From 0x03049D…190764dE to 0x39e0f8…2BA6191743758.28 USDC From 0x6a9D38…597b50B8 to 0x3d68a6…5F2Cbb71126.517102 USDT From 0x8F7390…8Ba6E776 to 0x7C3b4f…29f3f00443900 USDT From 0xA0dA6b…2aA40009 to 0x3d68a6…5F2Cbb712904.22 USDT From 0xfa21F0…31C3e7fa to 0xf563E4…dd3f9C36171 USDT From 0xD7100f…3f10cC17 to 0xC666ca…a0995B6f58.4717 USDT From 0x2b5142…B04E0a7D to 0x66195D…B7d492B40.0002555 ETH From 0xF94D7E…7184020A to 0x224301…D33466262000 USDT From 0x900556…acB6249B to 0xb01068…A74588a8389.682007 USDT From 0xcaa903…a793CbAa to 0x8b5d0F…e923e0664450.05 USDT From 0x45Db25…8b9C67CC to 0xE347a7…CdbE19641.061378 USDT From 0xdf91a8…5772a2f8 to 0x3d68a6…5F2Cbb7128.53 USDT From 0x4bB01E…c21C5f89 to 0x057786…a2F593C31.398198 ETH From 0x4c2c0F…e7A200B8 to 0x1Af8b3…27a6dAe91206.16 USDC From 0x6Ddc06…f621f0Ea to 0x20b878…B819d6070.1 ETH From 0x8E6964…59D42453 to 0x2C07c5…62b29421131.805703 USDT From 0x8bf4C8…9051566d to 0xf1697d…9283dbEA25312 USDT From 0xe21EE5…1Cd32630 to 0xA43A2D…E5A4b92b1 USDC From 0x9c908D…B8901bD5 to 0x3d68a6…5F2Cbb7150.73 USDT From 0xb96A23…9a74e401 to 0x3d68a6…5F2Cbb711334.86 USDT From 0xB413D3…53730bed to 0x471C94…94c08445300 USDT From 0x260E02…83868D83 to 0x741470…9F3c760620 USDC From 0xEf3ac7…a17aCf42 to 0x2f8481…A64Baf7c19.977173 USDC From 0x39Bd72…91054C74 to 0xE347a7…CdbE19641.052878 USDT From 0x55765b…D3faCD93 to 0x36A0a2…86b10FB3600 USDC From 0x51dBd9…087Efb5C to 0xdEB509…Dce2b4dC210.415541 USDT From 0x4e040c…eb0891eB to 0x53427E…6e8ccadF3 ETH From 0x4ed4Bc…89f5D6Df to 0x36646a…6f9C40ec100 USDT From 0x1274f0…d9514405 to 0x60AC31…133eCd02589705.64 USDC From 0xA4d55A…4e8DD941 to 0x3d68a6…5F2Cbb7123.288684 USDT From 0xff13f8…bF76209B to 0x647B41…ae18Ae830.08080037320838099 ETH From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff908125.908065 USDC From 0x755fAf…F3659e6f to 0x2bC636…5De0D6f515 USDT From 0x4d3903…65A0a4b7 to 0x75473C…5485297150.008581 USDC From 0x962465…92f315A8 to 0xEb5B61…afA55f1d22000 USDC From 0x0868Cd…d050E3e9 to 0xd0D84B…D006b3630.654136718562091 ETH From 0x9C9A3D…ba046f98 to 0xE3dAb5…8a2D6180880 USDC From 0xf877d2…5002b9fF to 0xA9fD1C…33cA94c4650 USDC From 0x7C2777…13891C6A to 0x3d68a6…5F2Cbb7139.86 USDT From 0xdD3669…065De546 to 0x5b8d79…f8Fca0660.2173223281306368 ETH From 0xF321dE…c0963905 to 0x87eb62…395278b759 USDT From 0x87a531…4b898c74 to 0x996856…CD36416f0.04256 USDT From 0x6C3734…6F2d8aC0 to 0x3d68a6…5F2Cbb71419.86 USDT From 0xeBE871…95181AB6 to 0x52e834…f39ba4234950 USDC From 0xC46721…D3B51BD0 to 0x622441…0078151A9200 USDT From 0xA83f84…0594aA47 to 0xE1C66f…875a9a030.109936136361224 ETH From 0x4afF81…54A78239 to 0xC8e5eE…f3b4040A18000 USDC From 0x416f69…0604900A to 0xd1E59C…8ED923a3116.612228 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0x834D70…92B9ad42 to 0x7369bC…74b973b10.7 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe1000 USDT From 0x4544E7…35Ae5ef0 to 0x44a0a5…e30fa35F0.028641099295027 ETH From 0xc28d75…6c6BBd63 to 0xA431f5…70abFCfF94.22 USDT From 0x161edC…fB8CBA07 to 0x7D32F6…E1e7ddb71 ETH From 0x296e82…a680EC8e to 0x096E23…6F6ca44d247.73 USDT From 0x4ED07f…32319AaC to 0x214A4D…5E04c1ee18 ETH From 0x06f565…B9B1fADE to 0x2E196A…8E3fA32776715.830787 USDC From 0x6359Ca…153bE06A to 0xeCf0EE…e022291b0.004998407008796 ETH From 0x40a5DD…F2EB2d24 to 0xb09939…AF7B73970.01 ETH From 0xe154F4…5b10b898 to 0x24eB80…635Cd25e0.049958 ETH From 0x348E9B…028A07Fe to 0x35b7a9…74Fc0902100229.616418 USDT From 0x1Cfc62…AE3d7D6d to 0x69760C…62888b772000.930898 USDT From 0x808cfD…958196B2 to 0x7369bC…74b973b10.081979 USDT From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b58721.76 USDC From 0x89ce77…12AF8D97 to 0xf84611…c54aFa770.2848329340360965 ETH From 0x84A97C…851BE5Fd to 0x414A28…fB97b153672.14 USDT From 0xB3101C…c4c0D0cE to 0x600c6b…81bed62f3000 USDT From 0xBdBd97…eb02D8D5 to 0xB1814d…51Daf5C30.07533183674084341 ETH From 0xe9B81d…e733F919 to 0xf1c867…e2D326FD6.377734054867647 ETH From 0x48f077…C0d69c82 to 0xbD287f…27b4fD6B1.0220403239209535 ETH From 0x081f28…1bDC4272 to 0x5b8d79…f8Fca06614.008419 USDT From 0x1D3EF7…dB34eD10 to 0x28d99e…60c2688484.93 USDT From 0xa71a01…8Fc572f0 to 0xE054ff…1814cf920.80023025 ETH From 0x8DD36B…15E243A5 to 0xe47ED0…1C2242ad0.005 ETH From 0x748279…b6666666 to 0x126276…379320fe1.78 ETH From 0x520122…2e7679BC to 0x3d68a6…5F2Cbb71172.674418 USDT From 0xec31Be…4D5f8265 to 0xba8225…19Aa24F2500915.637931 USDC From 0xEC3189…7e154165 to 0x5a9096…140ac2730.16158795717325006 ETH From 0x2E90Ed…a8b5D391 to 0x3e61C0…B7132bce0.00040384 ETH From 0xC35360…E4dF1576 to 0x3A5DC5…D813b7A60.05789754 ETH From 0x20aCAe…1d760eF1 to 0x8a09A1…f157c93110000.329993 USDT From 0x5A660B…8Bd00488 to 0x84b431…8530F3210.148 ETH From 0x447b83…113D504a to 0xdD09D7…5B84613510 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B35.1801109731590085 ETH From 0x6D57Ba…A8cdE153 to 0x5A1355…029df9754301 USDT From 0x52eF40…c1C31151 to 0x3d68a6…5F2Cbb7178.67 USDT From 0x4c2c0F…e7A200B8 to 0x46FaCf…46f5E49d743 USDC From 0x8641Fa…B54E2Cf7 to 0x0005E1…58cE56724103 USDT From 0x63D686…5a74c361 to 0x581D44…c8c2C33f0.13528286 ETH From 0xc726d8…82f7C786 to 0xd3f9f4…cb5D9B190.05499324877929633 ETH From 0xD566d6…8Ac7BF7F to 0x2bC636…5De0D6f530 USDT From 0xC44153…35Db53A7 to 0x3Bf124…567346B12600 USDT From 0xf8A12d…c0E0e752 to 0x3630F6…f4124B531306904.514496 USDT From 0x438EeB…8e748515 to 0x3d68a6…5F2Cbb7150 USDT From 0x8F507D…b7f44C10 to 0x742F6F…a28bADcA1099.972 USDT From 0x299c2f…79Be2082 to 0x677b41…2DA2e05C45169.506331 USDT From 0x3f2511…6888a66a to 0x0bb2E3…06BF32cf1052 USDT From 0x5cA40D…F9cF8818 to 0x3d68a6…5F2Cbb71435.25 USDT From 0x207a02…F36f2af4 to 0xeD9E56…05bC32F60.52 ETH From 0x5374D8…dB6168b0 to 0x5e1CA1…d39921c411340 USDC From 0x8CBad4…1C81E85b to 0xd2C3F6…5CDaF980100 USDT From 0x9758da…43BF375D to 0x0cEa6E…2151190425000 USDT From 0xA89A28…11472753 to 0x3d68a6…5F2Cbb7140.49 USDT From 0x66a023…189b90bb to 0x224301…D33466268039.827768 USDT From 0xd1cFE9…aa75cf17 to 0x0D1262…8A834753203.685779 USDT From 0xf2cD6a…19544808 to 0xF4BA8a…2D7D375C2073879 USDT From 0xD8ea89…24b5A3F4 to 0x0786E6…aE9760BF27005 USDT From 0x518772…6D6349a3 to 0x653F9c…D61F96Bf13783.96 USDT From 0x331C01…87766d9c to 0xd48d88…e79cEebc4990 USDC From 0xfA22fD…81B5c7BD to 0xfC8949…afdAAe61250.529813 USDC From 0x9dFb51…95919F3F to 0x37a20F…0AAD4Ed169287.04325 USDT From 0xEFF252…49d46e8B to 0xb01068…A74588a81996.048452 USDT From 0x9e63E6…52fb5e9d to 0x6eA01A…f9f4A72D3.6465 USDT From 0x3d5cAa…E539d05B to 0x69760C…62888b77500 USDT From 0xDfa810…D9f77350 to 0xFD4c62…46CEf8f5345 USDC From 0xC40B05…D90fc88F to 0x6a4163…283B031E0.11499912741894099 ETH From 0xdC6F93…acEc0588 to 0xc3EA17…cb34BA0675.979262 USDC From 0x1C7362…78B0a571 to 0x95Fe26…Cd61E973871.315161 USDC From 0xd39C6E…fcBC80A1 to 0x946E76…D29D20ad89373.5108 USDT From 0x965471…40431730 to 0x3d68a6…5F2Cbb7123.646 USDT From 0x05A578…F7221f3D to 0xE733e5…3AB28F4A0.001606492801305757 ETH From 0xeE5786…EB0623B1 to 0x3d68a6…5F2Cbb71144.59 USDT From 0x7a64cD…faBc0952 to 0x7b91Aa…EF01ae8f200.270766 USDT From 0x16157c…aEA88eeE to 0x3d68a6…5F2Cbb71200 USDT From 0xA96273…AeD2BF59 to 0xA8E5a1…eC445DA41 ETH From 0xdb9B35…88ca595B to 0xDf8D7A…4F242eDf41000.874238 USDT From 0xe440Af…320FCED1 to 0xA373a0…e049021b26.940018 USDT From 0xf020A7…522E7DB6 to 0x6d5889…29CDE15315 USDT From 0xc9B3A2…3c6A2B8E to 0xF3d311…f424C4A60.019499295631965 ETH From 0x62901F…21eA36Fe to 0x1B26dC…CDc2C37D1060.02 USDT From 0x12DEA8…A3863E0b to 0x44a0a5…e30fa35F0.017342771530939 ETH From 0x9a0645…2c3C1D14 to 0x11993d…6e6a942949 USDT From 0x7621D8…fcd95833 to 0x44a0a5…e30fa35F0.064777935133744 ETH From 0x4c2c0F…e7A200B8 to 0x46BC9B…7333FA4E100 USDC From 0xdF11FA…B8F1ba10 to 0xFa9117…35a0c4161950 USDC From 0x498AA2…6aC02F3F to 0x285AB4…ee14c5EC436.5 USDT From 0xD5F9aF…f8479bF2 to 0x840818…57DF02A30.07753971 ETH From 0x59A234…82957354 to 0xbb9802…3577c8c70.008690648283962942 ETH From 0x37463B…38eDd673 to 0x9Bc7C4…fA73c9365 ETH From 0x926cf6…70030907 to 0x794fEB…A2F8feDa0.02999911 ETH From 0x004D26…8ef3e1d6 to 0x3d68a6…5F2Cbb71499.8 USDT From 0xaef48B…75b4f18b to 0x749E3F…099357A210000 USDT From 0x52fB9e…946616ca to 0x1DB8FA…4B62552E188393 USDT From 0xbDCCab…6bBaC773 to 0xE347a7…CdbE19641.222886 USDC From 0xbBcc51…3bD2e923 to 0xE347a7…CdbE19641.058051 USDT From 0xe3EA94…82Ac8c22 to 0x6567c9…43C187274055.759513 USDT From 0xa3a2f9…eB1b4233 to 0x40f3F1…1Dc3e8bF1330.86 USDC From 0xeCa4e2…35AF212A to 0xD9aFCE…96b7160e3780 USDT From 0x6013Cb…B5f7468A to 0x1c5222…87E7c5D1114526.022818 USDT From 0x615c29…1e990798 to 0xc25c90…7A3EcA0168000 USDC From 0x26967d…C7346977 to 0x62adf1…B7FdFc641832.67 USDC From 0x9b0Ee5…9520e660 to 0xdfe14F…5516F9DA1096.33 USDT From 0x96Fa6B…F9185C96 to 0x086FF6…A33cD1Fa0.03482224 ETH From 0x37e6F8…2f4fAbd1 to 0x6a4163…283B031E60.733961 USDT From 0x9b17AC…381Dfb05 to 0x5B242A…c4111C4e5 ETH From 0x791f28…a41cdD89 to 0x3d68a6…5F2Cbb71380 USDT From 0x0A80BA…23112638 to 0x93eb7A…aA736cC0250 USDC From 0x2316E2…44d71Dfb to 0x6d5889…29CDE153217.55 USDT From 0x64C055…D37D6a76 to 0x3d68a6…5F2Cbb71187.06 USDT From 0x5143A4…fb6d809A to 0x8C81DE…A3c51Cab49.35 USDT From 0x1E73C4…A772944E to 0xa0E140…46b4c13720902.736952 USDT From 0xcBD32D…75304De2 to 0x02A317…1C98CE3c0.49917908862795096 ETH From 0xAb06F4…6e751172 to 0xdC6949…D95b54e40.004319167857553 ETH From 0xB7e730…80742214 to 0x770c9c…1Ad8f68d200 USDT From 0x181600…d6E32236 to 0x94f656…F9339bB9700 USDT From 0x885477…201e95D7 to 0x312F84…bCC81f991.000186 ETH From 0xF511eF…802e216E to 0xb83Ef1…Bd6aE85a28855.506595 USDT From 0x2B2431…53852705 to 0xAdDA33…bacAf27B245.667 ETH From 0x8fee40…a7349cE9 to 0xe6f53B…2AA4dD156700.00556 USDC From 0x0a1f84…7652CdA4 to 0xBDB95b…bCB39bCc1000 USDT From 0x5aBb10…e4Da459B to 0x6d5889…29CDE153599.8603 USDT From 0x617646…A571d596 to 0x07a3e1…6FBD31C9291.3 USDT From 0x74D371…aeE4D39c to 0x575410…Dc0bf480134.255038 USDT From 0x6140aB…4456C665 to 0x647B41…ae18Ae830.017292791530109 ETH From 0xb96A23…9a74e401 to 0x6d5889…29CDE153697.4 USDT From 0x38A5Cb…8649a1e1 to 0xb34002…173bf4971 ETH From 0x9f0a51…514FBEc4 to 0x0d1495…86cAc48D200 USDT From 0xAf6b2E…D8712874 to 0x4E39d3…6ec58eAD3000 USDC From 0x7610D5…D710c767 to 0x48669E…F3E17Ce90.0047 ETH From 0x788f51…36810894 to 0x8D9428…9AD2FdB21560 USDT From 0xEB6268…0450DeCF to 0xe1e963…D607BF7F0.30456406 ETH From 0xB1f26f…e3Fa19a7 to 0xcF63cF…17D14af517.8 USDT From 0xd0E4Ac…96dB3828 to 0x21eaf4…CA486166304347 USDT From 0x6e84D3…0024Ca1A to 0x3d68a6…5F2Cbb7116 USDT From 0xf82120…622c65F6 to 0x3d68a6…5F2Cbb7170 USDT From 0x07c74F…3b322045 to 0x3d68a6…5F2Cbb71145.02 USDT From 0x51dBd9…087Efb5C to 0x80A7A0…7E5DCA520.02406239453456537 ETH From 0xb206C9…ca164200 to 0x9d4127…6598a7fF40000 USDT From 0xADe9d3…01efcfb8 to 0xe81B12…Bad1ce980.2537 ETH From 0x235584…3C8cde86 to 0x3701B8…8a38b579500000 USDT From 0x766B25…a6DD8A31 to 0x6d5889…29CDE153144.98 USDT From 0xE9dbce…ab1D5ff2 to 0xfD40E0…926295a15000 USDT From 0x1d6D4D…ae71b429 to 0x4c1c6B…700a51DA83310.685705 USDT From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.193 USDT From 0x4f4203…9a765707 to 0x6d5889…29CDE153360.6 USDT From 0xBa5D8A…f73CF04c to 0xD0C8b5…355EaF1B8000 USDT From 0x9Bd33c…77B3144E to 0xf7A8F1…9E4c3B551000 USDT From 0x49b851…2DcaE63B to 0xE347a7…CdbE19641.227861 USDT From 0x7A8c45…51F074a2 to 0x3d68a6…5F2Cbb7199.84 USDT From 0xaFC68d…bBF96D4a to 0xc88b64…483960670.005 ETH From 0xc6eDd0…E6Bd9354 to 0x9eb058…3610108229.177 USDT From 0x822b51…7BB5e841 to 0x69Bc45…202827cB0.035 ETH From 0x7d3Ca4…8Ab9f3f7 to 0x140C63…E014EB501009 USDT From 0x8B56cc…1826ac7b to 0x08375B…656126D10.01 ETH From 0x36d217…92699108 to 0x17CE75…f0F0d0D4100000 USDC From 0x6047b3…28f06484 to 0xE2C3D3…47E4eD1695463.749772 USDT From 0x20CF5E…dd438313 to 0x7833c9…f9097C4D0.11863079605200721 ETH From 0x3Bc01E…8106a62E to 0x647B41…ae18Ae830.36320441267776105 ETH From 0xea4c83…952e688e to 0x72A8A6…59C6C0400.11 ETH From 0x0b26f8…7C4e0E68 to 0x073b3B…568442c515 USDC From 0xe43Aae…3112D074 to 0xe938C0…CCf2023235000 USDT From 0xe17246…7199A988 to 0x9cfb7c…31d732375000 USDT From 0x33D7bB…b5Ec7a02 to 0x3d68a6…5F2Cbb7128 USDT From 0x37B012…C9218A1A to 0xd1029E…D0BB42D44 ETH From 0x5fA993…8470A04F to 0xd78A9b…48303856407.62 USDT From 0x56B43C…0BD92fc8 to 0x48128a…Cd14aa7419.25 USDT From 0xe8D509…6b5CdC28 to 0x8C81DE…A3c51Cab68.616 USDT From 0x8C636B…5aFc9127 to 0x69760C…62888b770.334311172376695 ETH From 0xD97Fe8…4a9Be32A to 0xa49924…E2e0df565259.803002 USDC From 0xE97d71…426e58b0 to 0x2025e5…01a553761200 USDC From 0x370aB9…D857533f to 0x4DeCbE…0b60377e14660 USDT From 0x5a4825…ce4213FF to 0x6873e1…388281ce12000 USDC From 0x0Ee50E…3a6Fdad1 to 0x78EE5B…f9b7a9971000 USDT From 0x1eBe09…F7b02453 to 0x8ba026…0Bd7819f35009 USDC From 0x17cf82…722805E1 to 0x6a4163…283B031E239.298672 USDT From 0x71b6d9…04DAaB9e to 0xc64787…0bD2Ca030.000080008 ETH From 0x19Ebc0…9c940CCd to 0x53F8A9…5229f5D222898.952289 USDT From 0x6F25Ab…7299c158 to 0xa505fe…D59Dd624400 USDC From 0x55290C…Da440dbA to 0x165c63…6c4911d040 USDC From 0x304DcA…5A97dCc4 to 0x024061…d77f756f58.131 USDT From 0x365a1B…9bAF1473 to 0x8C81DE…A3c51Cab43.545 USDT From 0xF9e2ee…E14a8454 to 0x3d68a6…5F2Cbb71143.85 USDT From 0x63b081…d595d560 to 0x1A97ce…2CBb3b470.03187201 ETH From 0xe30b7f…1DA3f200 to 0x653864…06745Dec26226.69 USDC From 0xBD3Ec1…6A9CA4F6 to 0x47C2B5…0c6b7957300000 USDT From 0xE5ae83…c93c065C to 0x692864…80d35Fb40.0003 ETH From 0xFE072B…BA542499 to 0xC07ADd…2C26856143 USDT From 0x4C380B…d9E27587 to 0xe4Ac31…8f70302650000 USDT From 0xA29a01…624b411C to 0x47b0f3…3D44D5962 ETH From 0x7c2678…54F3c5E6 to 0xEa08D9…DB9228Fa2451 USDT From 0x7FcC69…D357f90E to 0x1143b0…Fe79662a4000 USDT From 0xf9C837…Af7849cB to 0xC631bA…71fECc356.993183191387099 ETH From 0x333C67…DcC01221 to 0x95C4eb…e17bC91A14.5 USDT From 0xC05C1d…bC957991 to 0x626b42…720FbBE740 ETH From 0xf02DAf…2E2DA9Ac to 0x02A317…1C98CE3c71.9 USDT From 0xf87D35…615323A7 to 0x66f636…292D2710100.316869 USDT From 0x4c2c0F…e7A200B8 to 0x9DF0F4…c92Ce61B100 USDC From 0x38f04E…E0656664 to 0xd1Fb22…e349408E42 USDT From 0xf085a0…8e51C82c to 0x24eB80…635Cd25e186 USDT From 0xa0bA60…90e55d73 to 0x47B45a…4BFe6B080.00001 ETH From 0x5D9974…4eB788FC to 0xb0a878…D331dB840.26478832069759006 ETH From 0x9D5583…5EE2415b to 0xB74efF…EF6d78376768 USDT From 0x536d0E…67BB1b98 to 0x956aF9…5740feD20.000968428445662035 ETH From 0x379Cf0…A34D8212 to 0x9778cB…d856e66a5 USDC From 0x110635…36df8e10 to 0x36F0CD…2Ce78c4f935.4 USDC From 0x3181A2…2Fa9E6Cf to 0x36F690…79836075500 USDT From 0xa97f05…e41CA84b to 0x34AbeB…6318fbD4100 USDT From 0xF06546…0052Ecb9 to 0x48128a…Cd14aa740.004993846401468489 ETH From 0xc6eDd0…E6Bd9354 to 0x9ca578…02bC141129.161 USDT From 0x66DdC9…65388dE2 to 0xdfCc57…756Da387309.9642 USDC From 0x0eB160…79331AA2 to 0x400bd6…A15683A52.174414 ETH From 0xd09F4B…B4d95301 to 0x8729fD…6AFB371C14.9956 ETH From 0x4dFe90…76159D34 to 0x8f3FE0…9fCeac733000 USDC From 0x80d845…d10BC91C to 0x646359…a70990E411563 USDC From 0x4bdAA4…6876D75F to 0x1A2453…4A3C24Ef1003.247577 USDT From 0x80e637…d2c4aa7e to 0x866833…268D30EC3300 USDT From 0x07d8BC…a4DF19d5 to 0x389200…1bBaD1C4700 USDT From 0xC6DB9B…7431036a to 0x69760C…62888b77536.660132 USDT From 0xd08886…BDEB1FA8 to 0x8De71A…B1CD2213130000 USDT From 0xd507E4…914Cb182 to 0xA7AdE7…686e6DD9525662.93 USDC From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH From 0x798Efb…13b9661D to 0xb5497B…8a7a46ae99.86 USDT From 0xdD8fb0…c8E05E19 to 0x8E8764…6Ca44bDd47.25 USDC From 0x342774…a6f7d85A to 0x02A317…1C98CE3c2000.039994 USDC From 0x22eC25…bd2B3AFB to 0x1C78bf…90263a004000 USDT From 0xB3D39f…B3b50A9F to 0xca31c0…F923417072500 USDT From 0xcc3119…98574218 to 0x2Ecfd6…a79b2C870.0082466655314718 ETH From 0x9B9515…968906d8 to 0x46680b…Ff0eF2e13889215.006131 USDT From 0x0eB160…79331AA2 to 0x29b6B6…Fa888Bf21.290493 ETH From 0x7220a6…465eb946 to 0x844524…FE58afA9537 USDT From 0x8EC318…1130919A to 0xe58964…4505a2E6359906 USDC From 0x52AcAB…22E482bb to 0x63919F…829cBecd2500 USDT From 0xcEd704…62a428B2 to 0x3d68a6…5F2Cbb7150 USDT From 0x4aD88c…0D3a6Eb9 to 0x69760C…62888b77335.379612 USDT From 0x3e039b…34d9C993 to 0xF78059…051390932423.52 USDT From 0x621eec…90bae268 to 0x1661dF…9e25229a98.983417 USDT From 0x4c2c0F…e7A200B8 to 0xe1378A…3969f1563 USDC From 0x815b58…07548441 to 0x15913c…DADB6a892002.196409 USDT From 0x5F839B…27d099e6 to 0xe069Ef…f9b20D850.03231456288090791 ETH From 0x9d4211…dfb627b4 to 0x224301…D33466261289 USDT From 0x0317e4…68f3e51a to 0x0de3B4…59865aF039 USDC From 0xB8c136…a2279F96 to 0x4B42C3…96272D4A91.492 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB541740 USDT From 0x060AC3…116809Af to 0xd02Ccc…4b83DEB80.02 ETH From 0x7eC01d…35a889F3 to 0x42Ba2e…3f6Ab83210012.325172 USDT From 0xd10904…3d319577 to 0x30dcBC…22e01976250 USDT From 0x1c0363…5B9E0013 to 0x3d68a6…5F2Cbb711400 USDT From 0xB7e730…80742214 to 0x46D866…3b5278cE30 USDT From 0xfC8111…2A8e9a28 to 0xf2AfaD…0E5B192E200.230465 USDT From 0x567f6e…f8C55629 to 0x6d5889…29CDE153550 USDT From 0x63A2f6…3883Aab6 to 0x17fbc2…38B00b1A25000 USDT From 0x11E995…8Dc7e61b to 0x904234…7B21029135 USDT From 0xB1fA3f…4c7E34bA to 0x3d68a6…5F2Cbb7129.88 USDT From 0xDa0962…92018B0c to 0x5e27Ee…F248e07C0.005372553486679018 ETH From 0x62071F…892c930d to 0x2962B2…96E8c344166.02 USDT From 0x88b56f…D9aAD4de to 0x90b7Bc…A1985951500 USDT From 0x11A7c4…221CDD5F to 0x070C76…5FADaD0a3003.772738 USDT From 0xfBD136…b8625843 to 0xE347a7…CdbE19641.263362 USDT From 0x29d53A…a4131C6D to 0xBB4f9a…fbD836530.2 ETH From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa230 ETH From 0x12CA25…F940b255 to 0x4C1316…8e53aCbd0.014876541145719 ETH From 0xD7Fb5f…60E50E49 to 0xe05E8D…E04ad684250 ETH From 0xe666D9…3deEFFFd to 0x3e6C72…a3B9A4401.3 ETH From 0x63314e…efdB97CE to 0xb21f30…292dF37d945.05 USDC From 0x60223C…0C5b41Ed to 0x024061…d77f756f29.101 USDT From 0xa2D558…1C29D315 to 0xBe59B5…47271Ca20.02086845 ETH From 0x7388d2…4c6b38CF to 0x345546…54DA3Ae5200000 USDC From 0x300FdD…ee38D924 to 0x2B4442…8dfeB8217670 USDC From 0x3BCac8…d1BB4643 to 0x3d68a6…5F2Cbb71568.99 USDT From 0xF3A535…94eb372D to 0xa37e5c…6FA4Dc871600 USDC From 0x125746…5177AC38 to 0xC46291…1b75ecd7200 USDT From 0xEE9b64…F15ff7c6 to 0x8e4617…4783ae4130000 USDT From 0xdEaEe9…9251D078 to 0x6a4163…283B031E78.639633 USDT From 0x969892…b9dE97de to 0xad946B…ba353B445412.04845 USDC From 0x0C95Cc…8844284a to 0x261344…Bc8D82e219.815852 USDT From 0x1a056c…E168a849 to 0x8C3623…aAc334126426.071278 USDC From 0x9939b6…9226e86A to 0x647B41…ae18Ae830.016113314294333 ETH From 0xb67178…C8be4A25 to 0x7F769A…e3ca52b0100 USDT From 0xFBB2E2…B3F54481 to 0xFd7D56…86b68654466.467646 USDC From 0x0cd7ef…b7Ab1477 to 0xa70d36…4495D047300 ETH From 0xE7F57d…37184bAB to 0xd0a3B0…5b60cC0c21874.037925 USDC From 0x1C0f35…f493C5dC to 0x6d5889…29CDE153101 USDT From 0x34b917…336C47CD to 0xEDFAC5…965407348000 USDT From 0x4c2c0F…e7A200B8 to 0xAeAd37…9F3B7E7A1250 USDC From 0x7C237B…5c42b081 to 0x7491eE…F00969333193.34343 USDT From 0x32E94c…1FB4c9FA to 0x5b8d79…f8Fca0665000 USDC From 0xbc6429…Dc83d2B7 to 0x14a01E…28b3b6B40.011499698707893852 ETH From 0x5C3b7b…3621b4a4 to 0xAf1f30…5aF44E6f125126.55 USDC From 0x68e126…bAe96506 to 0x405d66…1FD305d310000 USDT From 0xC2Bb3b…57e152ca to 0xc56bD2…6cd90Fa93.836263097467762 ETH From 0x631f92…5B006d97 to 0x67Ca1a…1831e9766500.5 USDT From 0xa882dc…84757F71 to 0x30c1FA…6bA2434F2683.412376 USDT From 0x059398…9365275C to 0x406C0d…1938F478100 USDC From 0xe22445…11A444b4 to 0x312F84…bCC81f9950 USDC From 0x8C1954…2B58360D to 0x6d5889…29CDE153434.59 USDT From 0x07aC9f…c3cb2aEB to 0x117DcD…6606F949229.435381 USDT From 0x638e48…062fD90d to 0x765173…7957F2704.784505856235167 ETH From 0xb8b185…987eF1d4 to 0x086130…B5eBf8EF6446 USDT From 0xc8Ba68…fb898095 to 0x6fa549…567549E9671.649457 USDT From 0x9469f4…168BA8bd to 0x845477…4F2A05CB51 USDC From 0xdE67F4…2a552279 to 0xC2188A…eAAAEEC929000 USDT From 0x587983…8421C3b7 to 0x195997…e6ab80732.2 ETH From 0x671a59…b3404dcf to 0x647B41…ae18Ae830.012013850730832 ETH From 0xA5D231…8Cd15BE4 to 0x76b88f…EF1209dB67.121207 USDT From 0x072885…0FcDe2ca to 0xD9769b…5d5Bf6381 ETH From 0xDD5bb9…B3B213A6 to 0xc3728E…D795784c1808.16585 USDC From 0x43799C…3BE80831 to 0xD4E726…d9c8048D95000 USDC From 0x87682b…B506B7ae to 0xD02030…7CeE9b2820 USDT From 0x5973e0…1ab5aCfF to 0x7369bC…74b973b115.61 USDT From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D4417.9 USDC From 0x38FbEe…DB992be8 to 0xC4D122…58e35d2052540.39056 USDC From 0x1E5F29…272C0ab2 to 0x0D2db8…6f0199fc6000 USDT From 0x717DA6…c62AC9F2 to 0x3d68a6…5F2Cbb7113.6 USDT From 0x1e6844…698C1C04 to 0xA06A8b…5344700b46641.55366 USDC From 0xe3837d…B06996D6 to 0x3d68a6…5F2Cbb7121.85 USDT From 0xA991c3…053fE858 to 0x51608f…F9A5b1896339.049219 USDT From 0x75B621…D8f1b535 to 0x35876c…2D6499a210000 USDT From 0x4Ab6AC…7Bf8db78 to 0x117DcD…6606F949500 USDT From 0xF561C8…5d85D67D to 0x1AF659…0CDaf4b60.004 ETH From 0xBa178b…3b5E74A1 to 0x6ab6ea…cF46c32B30000.002701 USDT From 0x6B8E71…4979F188 to 0x69760C…62888b77502.75467 USDT From 0xaDb1a8…cf59AB86 to 0xE347a7…CdbE19641.105826 USDC From 0xE27cbf…fB0c0156 to 0xc3EA17…cb34BA06199.8 USDT From 0x372D68…1709b801 to 0x3d68a6…5F2Cbb71148 USDT From 0x2969e4…687941f9 to 0x045659…0310003758207.22 USDT From 0x024039…BCe0066C to 0xa043F3…23B44f7A2500 USDT From 0x67441E…8A94417E to 0x6d5889…29CDE153200 USDT From 0x3c3379…7d6473F2 to 0x3c769f…e37D358A620 USDT From 0xCe534D…771C4f92 to 0x4F05D2…292B52582200 USDT From 0x1B6929…e74888Fe to 0xE347a7…CdbE19641.236296 USDT From 0xdC3360…73be2452 to 0x7DD1A3…93223Ed915 USDC From 0x2DB104…08cF5c77 to 0x6C43Ff…c7b085F3250 USDC From 0x2F2Ac7…fb009e37 to 0x03dcFf…7e43b2A23133 USDC From 0x5CceF0…606A0081 to 0x0e85C5…00Bf04681.399958984160768 ETH From 0x488b03…179B64aC to 0x3d68a6…5F2Cbb7172.56894 USDT From 0xc8847d…601a4871 to 0x521B83…35CEfbf8261.75 USDT From 0x2A9a5c…11b6Df8c to 0x6eA01A…f9f4A72D2.55 USDT From 0x1D227a…8a1FC0B5 to 0x7D1D02…D568589964097.17728 USDT From 0xa3b994…7aA58887 to 0x1dF92d…2bA2D288577 USDT From 0x5F4075…1ADe6947 to 0xC47595…a7216249557.8 USDT From 0x228222…d2133939 to 0xeEDB83…13b472750.043236325431174255 ETH From 0x8c9Cc5…414BB371 to 0xb3cDd2…7Bb6c69c1752 USDT From 0x0FFa9A…bfAA2C4e to 0x491094…106C31eb2 ETH From 0x0CAD2F…52ACE379 to 0xbee0ba…aA32aFF41 ETH From 0x7d262d…2408163a to 0x4c42f6…4176AA2a5000 USDT From 0x51dBd9…087Efb5C to 0x720Da3…B008c2520.004385637592053899 ETH From 0xcd5E1e…6FCfcB32 to 0xBc54e7…7c649284116.84741 USDC From 0xc3C77d…3910010E to 0x0a1B34…028e81a81500 USDC From 0x7D1cA1…c9851e15 to 0x44a0a5…e30fa35F0.07499553965943 ETH From 0x2E32d6…b682550b to 0xEeA52E…399239866060 USDT From 0xD2fbc2…03f227aC to 0x025cE9…Ece0CbDd442.91 USDT From 0xAF2B03…00BaB6a4 to 0x3bA165…3b5B72aA7100.01405 USDT From 0x40bbdE…ECdE27E0 to 0x3d68a6…5F2Cbb7130 USDT From 0xB532F8…dE414782 to 0x9e40C4…0ECA9Aba1073 USDC From 0xE01Ba0…91362782 to 0x3d68a6…5F2Cbb7124.362617 USDT From 0x1B77CD…4C326D95 to 0xb987eb…3126CB560.00000136640455921 ETH From 0xD3b14a…cad630C0 to 0x4994d5…3687c4d020.18 USDT From 0x073720…b982baa9 to 0x239FC9…4BA19B6a129.15 USDT From 0x70B347…436F82A5 to 0x202262…5dE480ef186 USDC From 0xD7f3A0…4Bb89E13 to 0x8658E7…fCa16DbD0.189996157629265 ETH From 0xB608dA…6864ffE9 to 0xD1863c…b13F69E376.78 USDC From 0x8d695A…f4e3f8c0 to 0x8658E7…fCa16DbD10047.621492 USDC From 0x4c2c0F…e7A200B8 to 0xF54d67…806cDB10126621.16 USDT From 0x02dA95…5A112330 to 0x58CCfD…26Cb225a502.915182 USDT From 0x34Fdf3…a74AdD28 to 0xfcf033…d48376a7190565.64 USDT From 0xE7F0B0…DDCf4a3C to 0x69760C…62888b7799.75783 USDT From 0x22185E…59f6B2F8 to 0x69760C…62888b77500 USDC From 0xCd2bB3…C0103c09 to 0xa15bc3…75142d5650000 USDT From 0x2b5142…B04E0a7D to 0x8C2C01…BA790fFe0.0073 ETH From 0x512379…CC4Cc578 to 0x5b8d79…f8Fca0660.03364912272653152 ETH From 0x926cf6…70030907 to 0x79D88C…a8d151cf0.0299992 ETH From 0xDCac32…A8cC78f2 to 0xE82bC8…1Df1475F199902 USDT From 0xB8e7C7…3bd4aA0c to 0xB882b6…41Ae93dA9.59691266201184 ETH From 0xE3eC1C…A3dE385c to 0x8C4bFC…2985F7780.17666765 ETH From 0x0DdCf5…5F35748a to 0xb88ec4…22c1A1150.02 ETH From 0xD446bF…5D9BabB8 to 0x00f0E9…e9551A030.36324754526904396 ETH From 0x8e8fDD…E65E6a90 to 0x2E4455…CfadA4662490 USDT From 0x19E679…01d65F7a to 0x08c176…CbF01c8B1000 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0328308.13 USDC From 0xe0Ef88…638556f2 to 0x69760C…62888b770.098205859333943 ETH From 0xf40f42…d07dFa3c to 0xA488Fe…5c20Fc88473199 USDT From 0x7f0850…1fA2eCEE to 0x197dbd…C5306Cf10.0143 ETH From 0xe5f1a0…EDfF9D54 to 0xC3c1b6…63151Ba214167.042952 USDT From 0x0eB160…79331AA2 to 0x7DAC5f…2352538F0.686383 ETH From 0xd3b98d…d5E2B688 to 0x116108…3081570033989.81003 USDC From 0x5D9A58…57fB7aBb to 0xF6fC2b…b8831A9C159 USDT From 0x4Ec0a0…5c980CEe to 0x9ca578…02bC141114.631 USDT From 0xBA2229…87F88F3f to 0x6Dd852…700408c6130000.0008 USDT From 0x6ABb71…44819c86 to 0x2E726e…1b1a247520323.786038 USDT From 0x4Dd37b…553eB657 to 0x831d79…6f60391A1900 USDT From 0xd16D91…36C61Bf7 to 0x0C844C…35567a60401023.245616 USDT From 0xCF87E0…81AAa80c to 0x6d5889…29CDE153144.73 USDT From 0x0ADD8D…e7673Ecb to 0xD42b69…4A9075577279.86 USDT From 0xB06760…C431BE17 to 0x10Dc1F…aEBB7eD2200 USDT From 0x59F1d0…AFd43bEc to 0xdfCc57…756Da387250.07 USDC From 0x4Cb315…bD08d0eA to 0x224301…D33466262909.597663 USDT From 0xdcB67D…Cf46427C to 0xC60629…2126D1c2100 USDT From 0x94d933…dE017375 to 0x42A366…235764370.003192806356545524 ETH From 0x2A9EAD…55eb6980 to 0x690c19…248f01e00.81 ETH From 0xCbe96A…864b5382 to 0x131de0…46932af32800 USDT From 0xcc33D6…779894c4 to 0xf20e5E…2E3EABEb91714.03 USDT From 0xE75B1d…2f6f0223 to 0x3d68a6…5F2Cbb7114.44 USDT From 0xCCa2Fb…59f06444 to 0x3d68a6…5F2Cbb71300 USDT From 0x4c2c0F…e7A200B8 to 0x81C01d…D9f96d50104 USDC From 0x5697f4…3A05dEbb to 0x6B08fD…6a7aC6ff0.05 ETH From 0x1efC57…F4F82236 to 0xd85E1C…D8337371400 USDC From 0x47bE45…b0875c85 to 0xb01068…A74588a8150.000261 USDT From 0x926cf6…70030907 to 0x31399c…A97Ed7D80.02999914 ETH From 0xeA263c…308063E9 to 0x650251…10E6757030 USDT From 0x7E001E…c1585cbc to 0x3d68a6…5F2Cbb71419.86 USDT From 0x51dBd9…087Efb5C to 0x09B442…654b72860.003875578537524714 ETH From 0x1434B1…69331Fce to 0xDAA5fC…d91ec5321 USDC From 0xD99E78…10C8eAc4 to 0x22b5EC…052611f881059.31 USDC From 0x7F5E07…EBD8185A to 0x1ABBdd…980aE64a0.11292690400613903 ETH From 0x621eec…90bae268 to 0x75f867…5f4f29C424.980023 USDT From 0x084168…e8ef4FfE to 0xD751a4…59A53075244250 USDT From 0x65b1c4…1128f1b2 to 0xa17221…1AF8b57228321.570115 USDT From 0x9634d2…2FCAC5F2 to 0xaE9586…35E3Ac9B325.324859 USDT From 0x742087…f2BeDC15 to 0xc1Cdd4…C37e85B40.18719230265251494 ETH From 0x3E51E4…4d387445 to 0x8C81DE…A3c51Cab51.184 USDT From 0xc231FD…3208589d to 0x1670b8…E1427F5933.81298457503433 ETH From 0x6c8AB8…4ae47c49 to 0x90513f…C6eD1bFd469.5 USDC From 0x6dA52C…6c4029f8 to 0xE347a7…CdbE19641.197775 USDC From 0x01FACa…8EcbcEd9 to 0x04Be8b…29C00d7A0.00897957 ETH From 0x056BE7…6C294A99 to 0x4644fd…9168094C2600 USDT From 0x93Be40…39A7ff19 to 0xcf09f4…E1e38F8720000 USDT From 0x24493a…D1fce8A5 to 0x89a91F…0f5b3B95998.8 USDT From 0xE52D65…14c8C21B to 0x331B31…D3b464ec29.546768 USDT From 0xE5ae83…c93c065C to 0xa6D10E…889a13c40.0003 ETH From 0xE572D2…0e567089 to 0x584243…d17818Cd2 ETH From 0x34959A…a4f9Dff4 to 0x4339Bc…Cc781b6211901 USDT From 0x1e5FAA…7B37BF36 to 0x919781…043d157f1 ETH From 0xFc156a…0b6f7708 to 0x548D3c…e74fd4da70000 USDC From 0x55792e…E6999d7f to 0xfcEbC5…031f2f4550112.86 USDC From 0xE5ae83…c93c065C to 0x430F69…6a6BAeE110000 USDT From 0x5Cd233…dC68deB9 to 0x246a0f…9d11C2de105.0004 USDT From 0x23dED4…5c18DBd3 to 0x867426…E2432DDf65 USDT From 0x941c20…A3755F78 to 0x7209cC…cb39e92A5000 USDC From 0x363AdB…F7A8EB1a to 0x1a6A98…29EE62F749.73 USDT From 0x551563…5d4d4B80 to 0x575254…3f937cF40.024267054076703303 ETH From 0xA9BFfe…62070d6c to 0xB2ee79…ce262EaE2189 USDC From 0xd6745E…625EC8F1 to 0x5b8d79…f8Fca06666.361053 USDT From 0x17DF6a…8615805e to 0xE28E64…aa54A0cD0.065 ETH From 0xd76962…f70d2710 to 0x8606Cd…22900663507.8236 USDT From 0x53b567…F34FC82C to 0xd3BD0B…8d7CDc79298718.207598 USDC From 0xcA6C60…04aa6451 to 0x6a032D…4Cfd26Ee227.4 USDC From 0xb10c43…ce89b9Fb to 0x3Fca03…66bc34820.1624466212075523 ETH From 0xde4a1d…607C22af to 0xeCCbcc…88d9dD6190 USDC From 0xe1A266…E77963b9 to 0x4C1316…8e53aCbd240 USDT From 0x63D55b…9E1c2d48 to 0x086D9c…0A70D2Bf4401 USDT From 0xc9603d…4EE81bc8 to 0x00F982…6B0A2e770.00001 ETH From 0x004d0f…Ab8342E0 to 0xb08fa6…1925052D0.2 ETH From 0x0d0a36…21e8EE5b to 0x3d68a6…5F2Cbb71290.98 USDT From 0x0404F0…e1840a44 to 0x2481eD…448f7d33108137.280221 USDT From 0x7dc2a7…C0653026 to 0x3d68a6…5F2Cbb7115 USDT From 0x7b921d…d782e3A1 to 0x28e529…0AdB77B57290 USDT From 0x48613a…95Fae409 to 0x928D72…4813484932.36 ETH From 0x824B78…43e7aaa8 to 0x26e9B9…875326db57142.857142 USDC From 0x6Cb9f7…d2B81a51 to 0xB582c7…5a87E1c921010 USDT From 0xc7d842…E1898B91 to 0x5A0310…55478E9f71241.9 USDT From 0x98Ac32…2A24a0Df to 0x2Df968…de1906370.9708266589000533 ETH From 0xe2DA52…301C61E5 to 0xE17E64…1b113f4f2933.951146 USDT From 0xF21B28…00f41F96 to 0x622C14…b06FC3561.0459368508810702 ETH From 0xE124dD…EA17fD02 to 0x3d68a6…5F2Cbb7172.51 USDT From 0xe4C55f…6fc82b1f to 0xb855FB…96f0AD522522 USDT From 0x7094B0…a41502d0 to 0x6042ac…BF58958610000 USDC From 0x8127a7…E9e010B0 to 0x083efC…f3b56FeD30000 USDT From 0xC2c0D6…232d1255 to 0x69760C…62888b774004.304627 USDT From 0xcB1132…44401026 to 0xEe0322…AF8D91d20.0413 ETH From 0xE86C89…52CEE65c to 0x1CB040…3e2028081637.857567 USDT From 0xf0dd3D…bB506022 to 0x782856…FD33e060118 USDT From 0x82658a…3449144C to 0x956aF9…5740feD20.096593383840055 ETH From 0xc2E997…ca830407 to 0x117DcD…6606F949500.0005 USDC From 0x0968D3…6107C510 to 0x3d68a6…5F2Cbb7142.94 USDT From 0x3557Ba…8B0cbA8C to 0x78fD21…986E37B9400 USDT From 0x9928d3…97247bA4 to 0x06F391…2A68de5E103380.06 USDC From 0x57D864…a3eA26Ac to 0x56823F…49bda74010143.571766 USDC From 0x88Cc94…61dC6E61 to 0x3d68a6…5F2Cbb71144.86 USDT From 0x317894…D7aC24A3 to 0x7a95B2…973BAB47581.4 USDT From 0x4626Fc…5fA0f843 to 0xa8BBc7…24b3cBE892000.469436 USDT From 0x3949D4…db826eac to 0x4c79E0…1897307b357445 USDC From 0xb23360…C8D7c460 to 0xEFa3ef…d337e36719.34094 USDT From 0xcaa903…a793CbAa to 0xD495AF…3a213dba3284.69 USDT From 0x401506…eff9701F to 0xa6a225…44C5f7126000 USDC From 0xcD6718…4D135EAd to 0xdB5A16…944bC472434.299032 USDT From 0x50ef6b…E9a02FcB to 0x6a4163…283B031E0.037003009583133 ETH From 0x2a9423…7804Df9F to 0xe70D13…371bCb811000 USDT From 0x3d5AF3…627a6923 to 0x8Dd8dc…B643cbeC3269 USDC From 0xBBA24d…D049b2AC to 0xEc8d83…bF7592AF1.2867499463281264 ETH From 0x427EE8…75f71C8a to 0x44a0a5…e30fa35F0.065301529959758 ETH From 0xADEcb5…9Fc5A761 to 0xdbbb5b…e23096B78 USDT From 0x3D6222…fc2cBb71 to 0xFF6aa7…82CF13eF2854.44 USDT From 0x80A5aF…cD826e9d to 0x7a3243…85aF86c9715 USDT From 0x7fc38E…0a440f3D to 0x2af451…df2f1fB6800 USDT From 0x4507D5…4E09f089 to 0x604b67…79ab0499640 USDT From 0xDEF38E…9Be5E8A1 to 0xD2f693…43D04E6413605 USDT From 0x946B3e…C1C95Cd2 to 0xF91Eff…FE8Ff7Bb7.525521570353564 ETH From 0x71734D…e4b8B7d2 to 0x6a719d…C96414920.65604483 ETH From 0x0d18Cd…f9998bCE to 0x5967e4…E7047fa422000 USDT From 0x9223ee…64F37EFF to 0x29D7Ac…3Add1EEd5751 USDC From 0x6D57Ba…A8cdE153 to 0x765dAb…B7A48A911423.84 USDT From 0xD09c78…dfACAf0F to 0xE347a7…CdbE19641.269051 USDC From 0x956C4E…17c289B9 to 0x6d5889…29CDE153115.96 USDT From 0xe76426…4641d468 to 0xc06742…a12dB50a290 ETH From 0xFc83b4…7A34312B to 0xCCb92E…F36CF69F6708.282928 USDT From 0xB431f4…05923FE1 to 0x3d68a6…5F2Cbb711006.95 USDT From 0x5552B0…cf0D00cB to 0x8D4A72…c987e3E90.001 ETH From 0x90dF2E…4Bb70DBf to 0xe243b8…1E098d99100000 USDT From 0x7E512d…F8ba34DE to 0x6d5889…29CDE153655 USDT From 0x07C5c0…8696F5fc to 0x70Edbd…138C8a9C99900 USDC From 0xB36365…40B6A016 to 0xdd49Ee…cE34d08450210 USDC From 0x8c57a9…C09CC749 to 0x0915E3…1E558A188660.328 USDC From 0x09c797…d3251055 to 0x3d68a6…5F2Cbb71432.61 USDT From 0x1C2bf8…966BC399 to 0xD91F94…bE9a4b560.009937511891569 ETH From 0xC57762…C443Ec45 to 0x712cb2…96E334860.959168633163906 ETH From 0xF83471…Ea8D6F24 to 0xFF2A7A…FA249C140.06742745 ETH From 0x7b93aE…6f93d81e to 0x822054…C4aEFFD9267.332561 USDT From 0x99cF74…c289CB69 to 0x6d5889…29CDE15312.67 USDT From 0x4294b8…8237996f to 0x2F9320…CA5Db9db54378.543005 USDT From 0xc87cEc…f55b9929 to 0x0b82da…16557f0C100 USDT From 0xEdB8A3…30526A4d to 0x28CC00…13d88a650.00619304 ETH From 0x4d4211…d8238461 to 0xcEdEE2…8b470a7f0.177 ETH From 0xc837eE…58619743 to 0xDf879e…0ff71460100 USDT From 0xB9D0C3…cf605BCC to 0x6d5889…29CDE153138.82 USDT From 0xF0B5da…3A4D93b6 to 0x98eE57…a9D9D2Ea50000 USDC From 0xc5E40a…2f2d2682 to 0xcC867f…8050073E0.0620957998145487 ETH From 0x6b3e62…F233fF3c to 0x58e10c…d2A7046398 USDC From 0x0D56E2…6E18A979 to 0x38F789…F0224F5023240 USDT From 0xf0C923…af033Bd6 to 0xE347a7…CdbE19641.155146 USDT From 0xcc32ca…EACCD4dB to 0xFEb43a…630D51dc287.7 USDC From 0x008C90…1ac43D37 to 0x9bCD8a…04112f584210.172542 USDT From 0x95d1f8…74BBC441 to 0x047835…0a1aCc6820000 USDT From 0x279643…fecCb3C2 to 0x8A56F9…6f2Fe209326625.831226 USDT From 0x4c2c0F…e7A200B8 to 0x1d7A0e…eb0DdD87100 USDC From 0x7537B7…6f46a0a2 to 0x3c28C1…fdD96873600 USDT From 0x5a4C3E…202A36E1 to 0x4C1316…8e53aCbd80 USDT From 0xEa9D52…1914FEA4 to 0x7AbC7d…63bEAD030.003875584354929 ETH From 0xeD5669…9465696F to 0xF09d92…6ECE2a384000 USDC From 0x71EFdD…24d7784a to 0x781dc4…96124F6353.22 USDT From 0xa47FCD…B04736A2 to 0x831282…C06d7e13100.25 USDT From 0x311A11…717296c5 to 0xB582c7…5a87E1c9100.11 USDT From 0x82FbA5…d8037261 to 0x024061…d77f756f37.858 USDT From 0xAe531B…88DbC02d to 0x3d68a6…5F2Cbb7129 USDT From 0xDc175A…052dfB94 to 0xFA9149…F5064C8911.644194 USDC From 0xF8Dc97…01346484 to 0xa77eBB…15a518eE5713.02 USDC From 0xDa0962…92018B0c to 0x472490…38b0F1a30.0885745143747768 ETH From 0x51973a…a2e13e9A to 0x6d5889…29CDE15318.5 USDT From 0x945854…735A7B5B to 0x6567c9…43C1872795.369114 USDT From 0xF66065…8be95850 to 0x5AefE2…57711967660 USDC From 0x34f0Ed…58eA0C79 to 0x2f7198…FFb2E4f32896.99169 USDT From 0x007D25…40Ac7577 to 0x888D6C…4736d1c5115.4963 USDC From 0x18314C…0dD4008c to 0x637644…4ca380BA500 USDT From 0xE19E88…C2B00a7B to 0x1e37D7…40D1A8939000 USDT From 0x0CD6d4…3D43a3b2 to 0xcaCD4E…aBb2BB201000 USDT From 0x9b17AC…381Dfb05 to 0x5B242A…c4111C4e5 ETH From 0x07E93e…A5C745ba to 0xae5287…EaCD193613.66 ETH From 0xDF24A0…0E8E58aA to 0xb01068…A74588a8138.618067 USDT From 0xc0C44E…76a83434 to 0x28d99e…60c26884813.401278 USDC From 0x24A544…a557AA19 to 0xD91F94…bE9a4b5646.118526 USDC From 0x363AdB…F7A8EB1a to 0xD7897f…FCeD3767300 USDT From 0x9937D3…817462ce to 0x83a4f5…3788ECfC10 USDC From 0x950fCd…CB4F8B02 to 0xF5CBD7…dA86F8E59 ETH From 0x660760…9bBF7304 to 0x808871…63ffEF604242.9966 USDT From 0x21ef8B…5A7086f8 to 0xfa4464…125BE74220901.543615 USDT From 0xF8922c…8636E40B to 0xFD003d…88Efe5C0324 USDC From 0x660fa1…40e270fB to 0x77a755…60b4F55e19500 USDT From 0x4180aA…C003e96F to 0x7E4426…e2027d9B30000 USDT From 0xCce313…07860b4a to 0x6BB19e…d47a1B6015286.1558 USDT From 0xb23360…C8D7c460 to 0x389945…92f01FFd100 USDT From 0xaca5a2…79b017Be to 0x647B41…ae18Ae830.028714848771265 ETH From 0x677769…222f6759 to 0xE07679…00eA32910.068516087455817 ETH From 0x6F25Ab…7299c158 to 0x90b53a…233432F8100 USDC From 0x4f7953…55f901FB to 0x02A317…1C98CE3c100 USDT From 0xfC8111…2A8e9a28 to 0xf2AfaD…0E5B192E2002.396869 USDT From 0x0e2746…eF2d8133 to 0x540211…73FF5c1595042.388887 USDC From 0x488F28…10B95861 to 0x647B41…ae18Ae830.039628361770219 ETH From 0x4E124c…71A3812E to 0x8C81DE…A3c51Cab73.738 USDT From 0xe86e58…da8D4226 to 0xDA83CF…4EBAB8CE12.872478934613726 ETH From 0x6D57Ba…A8cdE153 to 0xEB12DD…1740f66D8173.48 USDT From 0x527ef3…67F2ECa7 to 0xA380c8…d11703a11000 USDC From 0xdC8012…65fDdAFA to 0x684dD2…b1269Ac0351.606238 USDT From 0x254FFC…edF20D4B to 0x89af9e…F69781a7720535.51 USDT From 0xBdccdE…AD3D4DA8 to 0xB3cF85…349A37280.03275090162396 ETH From 0x97b6Ea…18ea0C3b to 0xd6E37F…488fb5D3100 USDC From 0xD6D78e…b5D7613E to 0xD726E8…C3e96bcf0.0139806 ETH From 0xc5BF72…27714a16 to 0x805489…8867833C180 USDC From 0x54dBA0…825951d9 to 0x4e52a2…53a0423914.99 ETH From 0xbCcFec…022dFc54 to 0xda8da3…2C5fcDFb100.123883 USDC From 0x03f8A4…8998C1aF to 0x6B901F…28446F1b2000 USDC From 0x5278b6…A8756c2D to 0x3d68a6…5F2Cbb7139.746 USDT From 0x1b9F02…e598CCEa to 0xE17E64…1b113f4f80 USDT From 0xe477B8…9f10A49F to 0x3d68a6…5F2Cbb71464.86 USDT From 0x2D11ed…511c1Fe9 to 0x164dF7…020C4B0843255 USDT From 0x92b19a…C8D3cB90 to 0x8E2d7e…Ee8C85811510 USDT From 0x5E7aA4…1642f0ed to 0xE347a7…CdbE19641.234233 USDT From 0xb94344…202E407F to 0x6d5889…29CDE15370 USDT From 0xaD0909…426B1E35 to 0xE347a7…CdbE19641.208089 USDT From 0xC8672c…7BE827C7 to 0x3C5D16…3a96B736109.87 USDC From 0xb71160…6AC11860 to 0x458eB3…bC1c5e200.067269144769311 ETH From 0x62A74d…0b845260 to 0x7369bC…74b973b13.15 USDC From 0xEdb3e3…6B132785 to 0x782856…FD33e0604263 USDT From 0x463E34…B6bC90c0 to 0xE56b0B…1AdeD9Cf39.99998 USDC From 0x86cE33…6C5e25fb to 0xfb67Ce…ef34E0060.065311 ETH From 0x7aC740…221ab53A to 0xB30C94…11F940930.01 ETH From 0x51FB65…7592beC4 to 0xab562d…E227E9f80.3 ETH From 0xc60771…7f1A4D31 to 0xD0BC6F…4F722c2E958 USDC From 0xE5d210…f5F19BFF to 0xEbcd28…c8d83FC7264446.010264 USDC From 0x78d3a6…Eb9f0635 to 0x4e274D…340781ab500.8 USDT From 0xE1183d…Dd843Df9 to 0x6d5889…29CDE153745.80647 USDT From 0x574687…f8cd09a7 to 0x224301…D334662614.968825 USDT From 0x0A8007…C707b984 to 0x4B42C3…96272D4A95.823 USDT From 0x6189E5…2e226bE3 to 0x18c230…57038da136000 USDT From 0xef9c8C…5bA70E3D to 0x1991Ed…6f4F9d081.7597082398942587 ETH From 0xEeB3D6…3674A361 to 0xbA5227…23E6Cb3C10000 USDC From 0xC03b3b…4755E112 to 0x60BF10…8024028f18.9723 USDC From 0x034520…8504D156 to 0x4C3Bef…29B432d1190.475029 USDT From 0xd67c70…cB9A049d to 0x19ED94…5C125C3039000 USDC From 0x3Ee229…a3FD1415 to 0x108878…764Fe7Eb241.93 USDT From 0x1121E7…88b24685 to 0x69760C…62888b770.033219990195639135 ETH From 0x364315…352563E1 to 0xD63e1f…c4B8E871351 USDT From 0xdEaEe9…9251D078 to 0x6a4163…283B031E90.258544 USDT From 0xFBc600…826C4dB7 to 0x69760C…62888b770.174710606012459 ETH From 0xEF492c…5D27d110 to 0x4270AF…768e359b500.685438 USDT From 0x6eAB2d…6668259F to 0x6595F1…AEFa7b7229177 USDT From 0xf9D003…D80f55d1 to 0x58ac39…7bDD73351427.096672 USDT From 0x621eec…90bae268 to 0x5F81A4…9Eb1Aef1239.083027 USDT From 0x75526e…d0613C0e to 0x4C1316…8e53aCbd350 USDT From 0x98Af99…751541e4 to 0xE07679…00eA32910.04999599081064 ETH From 0x341519…Cf588a4f to 0xE347a7…CdbE19640.000947362181564863 ETH From 0x59e2a3…6307D6FB to 0x230840…fac4d3df0.041754936601567 ETH From 0x2E1F06…2cece2e0 to 0x7a95B2…973BAB47145.01 USDT From 0x78555F…0faD24A7 to 0xf9D3D3…D40FF30d0.25790990140442777 ETH From 0xABF122…2e8e1045 to 0x3d68a6…5F2Cbb7130 USDT From 0xF6b8a1…51e72359 to 0x024061…d77f756f14.602 USDT From 0x55792e…E6999d7f to 0x7983e1…C58f0eb813142.13 USDC From 0x56F069…81c8656e to 0x1cDec5…a2Da8B03400 USDT From 0xA81e4d…839A2a22 to 0x6158e7…F7b968fa0.02246159 ETH From 0xDA537c…55c99Ee8 to 0x6d5889…29CDE15318.33 USDT From 0xB285a3…886a11D6 to 0xC8dC14…2697e0cb20 USDC From 0x8aECC9…69F89227 to 0xEC1c58…b443FCa9497.4506 USDT From 0xA82A34…B362C336 to 0x819b24…d7746ae47042 USDC From 0xB59994…CedbBC8b to 0x3d68a6…5F2Cbb71148.701005 USDT From 0x260720…b3F9e86e to 0x6d5889…29CDE15328.88 USDT From 0x4F305f…Cab89e1c to 0xD1863c…b13F69E30.00176 USDC From 0x82a437…1349f947 to 0x197799…A25dA9937.50159072866e-7 ETH From 0xdF11FA…B8F1ba10 to 0x8F7B30…903caB0b1900 USDC From 0x9Cb53b…34d4599c to 0x3d68a6…5F2Cbb7119.397684 USDT From 0x518627…D50Ef952 to 0xCFf0b0…dB9ECfF710 USDT From 0x214460…E46fE6d7 to 0xfd070b…0598222A0.01479598 ETH From 0x7933C1…CD8CA0df to 0xC92F24…977143866996.40261 USDC From 0x868645…C43BEBDb to 0xb01068…A74588a810.047048 USDT From 0x9c2396…5348bA70 to 0x108878…764Fe7Eb129.73131 USDT From 0x7537B7…6f46a0a2 to 0x311Fc4…B14a59d7600 USDT From 0xA28461…564deA95 to 0x308E90…4420a06F1400 USDC From 0x78555F…0faD24A7 to 0xA854cc…dA638Fa83.2355873940720143 ETH From 0x070aA2…6592b430 to 0x9219D1…71F1A127200 USDC From 0x4cA621…9590128f to 0xfCA579…70d2eC53250.344975 USDT From 0x3A6bEc…888E3516 to 0x296914…2C5A2dC148816.5489 USDT From 0x1e2d49…a2B981F1 to 0x483E5f…721E49be0.012803939002165164 ETH From 0x1C05d7…10ebb45c to 0x176aBa…8F5f4bA423.518073 USDT From 0xE8A471…5Ae15283 to 0x48462d…e7698144950000 USDT From 0x4FeD12…af878b24 to 0x69c14b…0A5AD9E0120920.901418 USDC From 0x67e480…c62423cc to 0xAc4A30…c204a1eD990.932056 USDT From 0xA0135f…F103C819 to 0x69D1E9…19dcbC09100000 USDC From 0x889cb6…d0550d07 to 0x69760C…62888b770.5142517430162428 ETH From 0x1Ed392…4ca1fA78 to 0xfD347c…8763B4da3803096 USDT From 0x2F2Ac7…fb009e37 to 0xE44557…8B4D516647990 USDC From 0xF4684a…c6f57547 to 0x2668e2…c8CF80056000 USDT From 0x67B13f…5D17F1a7 to 0x9ca578…02bC141121.824 USDT From 0xfCbda4…3795A25a to 0x2471b1…596D87A811060 USDC From 0x03548c…Ccaf9A11 to 0xcD5572…7546d33E0.11080669 ETH From 0x4c2c0F…e7A200B8 to 0x279ae7…F6597422100 USDC From 0x1d0B62…39B6c6C5 to 0x3d68a6…5F2Cbb71142.86 USDT From 0xcBCDa2…7D544810 to 0xF6fC2b…b8831A9C0.02308974096993997 ETH From 0xd87C06…5F8Cb27A to 0xb8c36b…013E915349819.151096 USDC From 0xF2F563…504EA54D to 0x3d68a6…5F2Cbb7127.47 USDT From 0x7958BD…e5C65d42 to 0x591819…B1BA5FB92.717993201496624 ETH From 0x6B3071…82Fb6E91 to 0xd3E9a6…F6D9072060000 USDC From 0xc50EC6…31FAa833 to 0xE423F7…F9cB1bd550000 USDC From 0x5a8e12…B60Ac354 to 0x46faD8…C9AeD98c26515.656562 USDT From 0x89368E…3775DdbC to 0x3d68a6…5F2Cbb7131.7 USDT From 0x9427Bc…b48FAC9d to 0x029eCA…1E90c17e11500 USDT From 0xf47609…26cF2daA to 0x117DcD…6606F949349.807522 USDC From 0x0f9F21…D53d7B09 to 0x7Ecb67…998C635A2307 USDT From 0x8A44E1…d2512eE9 to 0x178c5F…9a814A4720019.214033 USDT From 0x09CBe9…12aa2Bf1 to 0x297041…220Bbd240.07814369 ETH From 0xe1eA0c…F2bfb8CD to 0x312F84…bCC81f993344.8 USDC From 0x1cb983…B4Cd421e to 0x003e9B…4125604a203400 USDC From 0x2574C3…B7f837d7 to 0x73Df3a…B790D4CE0.07792482659320996 ETH From 0x0Ed3D9…0b888ae8 to 0x81d65c…d5fA1374175 USDT From 0x50557f…267d6FDd to 0x7fEcC1…Cd4695042.897653403770882 ETH From 0xe16317…5814c497 to 0x3d68a6…5F2Cbb71145.42 USDT From 0xCda7bd…DF38577D to 0xFd7D56…86b686540.05773884669764438 ETH From 0xefAB1C…E6E8BB83 to 0xf3856F…2B1c2711340 USDT From 0xc621a1…7f49480D to 0x9Dd242…8933695D0.95952 ETH From 0xB45cBF…9e03dF6C to 0xbadc4f…62EFDa5136000 USDC From 0x59A50b…38B6Fc8A to 0xd1D4Aa…0f38c5fb0.001 ETH From 0x338eE1…0571c024 to 0xD726E8…C3e96bcf0.0138366 ETH From 0xd2f7De…6487700d to 0x1C149C…c0dAadf12369 USDT From 0x2800f8…0A070EAa to 0x4913f4…e96D11f942 USDT From 0x3E0ed1…19d432F9 to 0x532E0b…4824FBEa58284.294307 USDT From 0x23D376…0873ec48 to 0x6a4163…283B031E0.09652958011004 ETH From 0xDa0962…92018B0c to 0x2fec70…1742Af2d0.1508985698882052 ETH From 0xe52B93…e4Ee52BF to 0x647B41…ae18Ae830.014277763983034 ETH From 0x946Ae5…5C259b35 to 0xfd0D90…53Bed6a035620 USDT From 0x8E03eD…53B80e1e to 0x652e04…966bE3180.06673309348206308 ETH From 0x144439…a1EE3E44 to 0x8606Cd…22900663504.8751 USDT From 0x9944A2…056930d8 to 0x48E318…6725A92225000 USDT From 0x70C14a…bC9A7506 to 0x84677a…182C8A5d5930 USDC From 0xe7FEA3…DB3810D2 to 0x064604…3B7Bce0950 USDC From 0x848D1D…C62974b3 to 0x3d68a6…5F2Cbb71899.73 USDT From 0x42f35f…FC12A273 to 0x5F40f1…6b276E8027036.1 USDC From 0xf777Bc…d18D3239 to 0xEa08E2…FA2532615000 USDT From 0x02b90D…53B0aBCD to 0x70273b…D9944c4B11810.007691 USDT From 0xc4607F…B55a4dF0 to 0xB9deC4…95FA3E8e21000 USDT From 0xFCcC36…FD4256f1 to 0xa1aCBa…2DD5298e100.351095 USDC From 0x4F971f…f2667403 to 0x2e0e7A…1241a05F17078.273894 USDC From 0x6eaf93…38935821 to 0x6571D3…D76a24de10 USDT From 0xEF92BA…0E13f73d to 0xD91F94…bE9a4b56275.801601 USDT From 0xC44E49…2C09d2AE to 0x4e4743…d26cE6Bf200 USDT From 0x636369…Ea55D1EB to 0x69760C…62888b770.001045 USDT From 0xF6Ec9D…0F9cad4E to 0xEB2EB3…1CD2F032191.89 USDT From 0x75BEe6…163be2f9 to 0x3ea0E5…Fa507dB30.5 ETH From 0xFd3849…6BdDcD7E to 0xE88b1A…B63CB75310.178875400619336 ETH From 0xDdC537…bfadb269 to 0x4a4886…ae93d29b500 USDT From 0x497827…Ff76a9F7 to 0x6d5889…29CDE15367.39 USDT From 0x70D9e9…63273CDa to 0xbFEe55…9dcf198f1000 USDT From 0xaaD802…4B57c5c3 to 0xE347a7…CdbE19641.187392 USDC From 0x33EeF8…44960832 to 0xE347a7…CdbE19641.231572 USDC From 0x2BcbEC…BF9675d0 to 0x5dE8F0…2807834B4000 USDT From 0x00BF33…ED052C38 to 0xfFF894…Cc3d313c1634277.06861 USDC From 0xCc3aaf…cC9C3ccC to 0x0b0c31…Ec5DE383598 USDT From 0xc6E35f…4148507e to 0xe49d61…1265DADF73654 USDT From 0x3D3f4F…3f8cD791 to 0xb72bE1…dA692Ea55246 USDC From 0xBfD3C1…40DF9034 to 0xb09939…AF7B73970.01 ETH From 0x97B7F8…da8063c3 to 0x158a3D…eF19ed98500 USDT From 0x034fe3…63f2FB30 to 0x604376…3bfA5A0C21870 USDT From 0x8261Ec…1487D334 to 0x2eF668…6e8602aa101.078207 USDC From 0x33f5f4…9B46ccF1 to 0x998eF0…9050792313.024711430267308 ETH From 0xEEE2eC…3D453768 to 0x9326D8…9BAF61321015.19 USDC From 0x02300e…59e0A181 to 0xD5b6db…F2717E962000 USDT From 0x283eB8…21Ec5f71 to 0x024061…d77f756f43.602 USDT From 0xA09785…8d1e3bC4 to 0x36646a…6f9C40ec110.0005 USDT From 0xa5c345…fc4A0280 to 0x015056…07E1C19358.222163 USDC From 0xd0d056…7a06b363 to 0xA33652…Bd0c828e1.2482521543958334 ETH From 0x83E979…4Aff422e to 0xcE8667…A529ca9233000 USDC From 0xb8e40A…D8A6B268 to 0x3d68a6…5F2Cbb7121.53 USDT From 0xDD9324…d6c57cF1 to 0x3d68a6…5F2Cbb7117 USDT From 0xc6e5Ef…d69C5211 to 0xb37F49…46EDB05C4000 USDT From 0x77444a…8EB896aC to 0xAccd2A…5c85B8F146.75 USDT From 0x9Cd62c…4dd6110a to 0x3d68a6…5F2Cbb7119.24 USDT From 0x45ea9d…EFc3cfE8 to 0x42329a…43BeE2000.28 ETH From 0x47b89e…878977b6 to 0x351885…186D7B610.08093678 ETH From 0x2b5142…B04E0a7D to 0x0Fb06C…f69894Ff0.001095 ETH From 0x116156…29278D45 to 0x458eB3…bC1c5e201820 USDC From 0x355548…069f3e73 to 0x5af754…52Cf0fc210 USDT From 0x0b8a7E…fdC74455 to 0x1B714b…158ee76E80000 USDT From 0x84baF9…EEfAb329 to 0x435050…1bFF96131000 USDT From 0x371007…A25Fe9A9 to 0xdD1310…79b648c425031.439487 USDT From 0xC28012…7e7f2E79 to 0x2cD403…1E7A9aB190 USDT From 0xC62D35…7020fa5d to 0x658eFd…384eAc34365000 USDC From 0xEbB058…eAa8Ebda to 0x3a3C55…d46374c9100 USDT From 0xF1B1C9…7ceb38E5 to 0xEa8aF0…F4545Dd0284667.343008 USDT From 0x44c18f…b800aD55 to 0x8C81DE…A3c51Cab46.319 USDT From 0xfc7820…b78A1Dc3 to 0x4e274D…340781ab102.95 USDT From 0xE7f209…B0b650b4 to 0xE61bDf…3B440081139.09 USDT From 0xf395cb…eC0F8eB7 to 0xb5497B…8a7a46ae148 USDT From 0x2a6A0c…97CDE408 to 0x3d68a6…5F2Cbb71399.84 USDT From 0xf54092…FFE2A6E0 to 0xc6a419…F1bE2B5342.990844 USDC From 0x136810…5406bB65 to 0xE347a7…CdbE19641.212106 USDT From 0xDe84bA…B9b5FE2C to 0x32ccBB…8E06AEcf1.5 ETH From 0x319C83…8e76148e to 0x7a95B2…973BAB47138.15 USDT From 0x53FBBC…Cd857bC8 to 0x040062…30d0Af621000 USDT From 0x3e72d0…FF6CDf9D to 0x9aB7A1…74E30d82558.595861 USDT From 0x39F197…20B2E166 to 0xdE9384…8e2C9433606 USDT From 0x364B0A…DE390887 to 0x6DD1dA…60d4c4681697.336705 USDC From 0x736f50…97A065A8 to 0xb0556A…8610FDf2295 ETH From 0xc8Cfa4…64D322D5 to 0x3d68a6…5F2Cbb71145 USDT From 0x06f15d…0762FF04 to 0xBcC012…F996A93856295.503118 USDT From 0x95FD04…dD61E973 to 0xbDC986…B70220d50.000377109456019609 ETH From 0xBC0e72…fc36d5cA to 0x24e9d2…Fc932e7540 USDT From 0x9A40Eb…0E86026C to 0xDA4cdB…1b2f0Eef25000 USDT From 0xfF17B6…a68803A6 to 0x3d68a6…5F2Cbb71242.98 USDT From 0xefCF4b…5d586bAd to 0x16a7D2…18d02f1492.87 USDT From 0x98D793…0e9ADf5f to 0x8275fa…C5E3BFf140000 USDT From 0x0eB160…79331AA2 to 0x13e7Bd…ac2DC6132246.926781 USDT From 0x22c292…dF238115 to 0xE347a7…CdbE19644.199355 USDC From 0x956CD5…89Fe9DC1 to 0x2237E3…f43FCd230.002568 USDC From 0xdb9b77…61c2Bfd3 to 0xCDC92A…CB4abF0c701.33 USDT From 0x06c0A9…952E3fb5 to 0xf6084C…546817d70.003777 ETH From 0x9EB56c…38Ad44CF to 0x69760C…62888b77502.438096 USDT From 0x894033…0442Aa9E to 0x602AA6…F37c10a625000 USDC From 0x1e0032…315BBe79 to 0x0b4b78…2Ae4165B7117.211444 USDC From 0x5CD464…06205FeA to 0xC97B4c…1Ce1e1200.6413661345937962 ETH From 0x44E65a…f9265a4D to 0x3d68a6…5F2Cbb71100 USDT From 0xA0C1e9…0381eF2C to 0x24846D…698288791112.927672 USDC From 0x700EAd…Bb3688Ad to 0xBbA91A…19Da7a692500 USDT From 0xC05C1d…bC957991 to 0x888Cbe…86e17ad35 ETH From 0x2fA24D…d3913010 to 0xE8B525…7df7A6556002 USDT From 0x1dFb3e…Ee78E288 to 0x4562D6…d6b6265a1658 USDT From 0xBAF52c…03804276 to 0x4899Eb…7f0C1af60.5 ETH From 0xd40321…c22C6306 to 0x312F84…bCC81f99380 USDC From 0x27414b…b1a43Fb7 to 0xF2C39F…855F1216491.664238 USDT From 0x17CA2D…9B5b5Aee to 0x3d68a6…5F2Cbb7168.17 USDT From 0x991b69…C3C7fcef to 0x28488A…B5FF49330.008414810547615493 ETH From 0x6A359F…706B0c5A to 0x15DC26…Fa6D7B058333.33 USDT From 0x12e6ad…d4B97142 to 0x5d81E7…f6b752ad1297.924711 USDC From 0x43e6b5…C34abDe9 to 0x458eB3…bC1c5e200.051492023823785 ETH From 0x015285…FFA38F00 to 0x1e06F5…9D81557783.3333 USDT From 0x701328…cEcc081b to 0x079600…67Eb6e640.003857962674211127 ETH From 0x5bb546…66386211 to 0xD757Ac…e6B382080.065 ETH From 0x7410f0…93008E38 to 0x1F8530…67e7b3331200 USDT From 0x693AD7…49042876 to 0xc9Ba41…91a354BA0.10006964 ETH From 0x59f42A…25B6F41e to 0x9d6A32…d9096FF10.266894531664039 ETH From 0x15eC85…A500B50c to 0x82b8EA…20932d250.06453756 ETH From 0x932f41…5c6eaf57 to 0x3Da646…B696332d0.1667469 ETH From 0x7F3403…2a6cbC98 to 0x39EF6c…e86B7D7D800.654134 USDT From 0x5d4f7F…6FfF3915 to 0x14ADe4…652BA9169000 USDC From 0x72927F…61e1EE74 to 0x324dD7…CcABbcE633587 USDC From 0xedB14a…497f2749 to 0x3d68a6…5F2Cbb7116 USDT From 0xaCbdF4…492C5788 to 0x8606Cd…22900663500.2211 USDT From 0xFE072B…BA542499 to 0x6f7536…91e9Fe1c42 USDT From 0x6130C8…72eF3f70 to 0x18Cb0B…1e613a5c8987.091451 USDC From 0x1df646…BBA2D288 to 0x93b8e6…c4993A0630000 USDT From 0x866C51…8c12a8fc to 0xa02699…4f62F08F0.003203542934404508 ETH From 0xfE5D3A…5dDB2650 to 0x32ce5d…bE0ec8Fb39.73 USDT From 0x7b0a77…06275590 to 0x6d5889…29CDE15349.85 USDT From 0xd0d056…7a06b363 to 0xaC0299…53d2aAd20.6604868189248546 ETH From 0x7C50F0…255656A6 to 0x0d50c2…5A64d2EC22581.949655 USDT From 0xE7A065…83b16BBf to 0x7369bC…74b973b19.450084 USDC From 0x38583F…f122ca1e to 0x3d68a6…5F2Cbb7131.83 USDT From 0xb92437…3A46FF42 to 0xE58717…145186300.1 ETH From 0xBcD485…Ce916B62 to 0x748bA8…06D665A825023.814636 USDC From 0x5D63dA…7Ac45467 to 0x230941…b7Acdc6d0.01 ETH From 0xA81e4d…839A2a22 to 0xCaaFB8…5cCbb9220.29102835 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x15e87b…82Df337b to 0x3d68a6…5F2Cbb7129 USDT From 0x1C7ac8…61263A00 to 0x7340e9…88658447112 USDC From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x0dA4a0…ecbBe7F0 to 0x6eA01A…f9f4A72D0.425 USDT From 0x7f0D0E…90FD40D0 to 0x02A317…1C98CE3c150.4 USDT From 0x662016…dc2a7585 to 0x981757…C818d85e125989.409937 USDC From 0xAf3DCc…BBCCfd86 to 0x992DC5…458Ee559140000 USDT From 0x6571ab…b0c2Adfd to 0x88ab17…646815Ba4010 USDT From 0x1A34A6…cb030142 to 0x728d7D…C1ABdF86257.50699 USDC From 0x34478D…7D01075E to 0x991e8b…1634AD3c1276.59 USDC From 0xC73fA7…EFA29A1f to 0xfC19Cb…A871232D0.02 ETH From 0xfd9f16…f2E2BF0f to 0x3d68a6…5F2Cbb7115.49 USDT From 0xEB0162…207784bC to 0x51cedc…8919124a1.59819612 ETH From 0x3d6f81…56232c9c to 0xcceFDb…2A16d8C9656 USDT From 0xCB7b4f…B048D3E9 to 0x224301…D3346626151 USDT From 0xD14d2c…82108962 to 0x393C32…F82b894e5000 USDC From 0xaBF096…7a320c08 to 0x6d5889…29CDE15357.65 USDT From 0x388216…74459a5B to 0x845477…4F2A05CB110 USDC From 0x8a149D…eae0167e to 0x7b0b67…1Cc04c0226783.314487 USDT From 0x42DB52…3E56A40D to 0xaF77Db…8BeAAFaf904.39 USDT From 0xFbA430…1Bb5897c to 0x8520e3…66D5119851368.993477 USDC From 0xA47826…6e7D5086 to 0xf85c16…2aC5B49370.4 USDT From 0x1E81F3…a0044027 to 0xc4C28b…f94a79A7108285 USDT From 0xbf8F69…62D2f82C to 0x3d68a6…5F2Cbb7111.8 USDT From 0xc5e95A…50b5Fbd8 to 0x41Aac3…C63e26768200 USDT From 0x5a38A9…60Ef3192 to 0x39759E…455487F7100.020904 USDC From 0xEEE167…3c5b3566 to 0x93D7Ca…2De3444410000 USDT From 0x222F83…cb227D9c to 0x82b877…D25ce394100 USDT From 0x8D34f6…6d8d6eA9 to 0xF9c9D8…DC0a84ad505.258729 USDT From 0x9252F8…18576bE9 to 0xdE2770…0C01635B3.9894995876705397 ETH From 0x21fbf8…dA226367 to 0x843ffA…21e1164D50 USDC From 0x3D3f4F…3f8cD791 to 0x2d5F7D…F0D48d2F4.34528869357e-7 ETH From 0x95FD04…dD61E973 to 0x0cDc29…27377be71416.06564 USDC From 0xed66F1…4C7e425B to 0x5b8d79…f8Fca06659.95947 USDC From 0x2D4cc6…AA27Ba21 to 0x3d68a6…5F2Cbb71366.84 USDT From 0xA640a7…d5F9Eff0 to 0x10F577…D0dDCE8634905 USDT	0xAB5A54…D47F3c8F	0 eth 0 ETH	0.000170081604726255 eth 0.000170081604726255 ETH
0xeafdb5…4c810324	24214853	Sun, Jan 11, 2026 11:47 PM	0xa7EC2b…FdeAF09a	From 0xfDb5ff…7244829C to 0x9ce1a1…5E5830D7326.87 USDT From 0x2aCd7A…44B40c4C to 0x3AfB3e…Ca491Fc05010 USDT From 0x2eC214…05f36877 to 0x18057e…fb06bE7B0.094 ETH From 0xece8a7…30887c30 to 0x750429…c54db07e500 USDC From 0xbfD7ac…6e319128 to 0x3d68a6…5F2Cbb7120.662641 USDT From 0x7d12bE…3B18D5e9 to 0x7413Cc…Dc06f73d3000 USDT From 0x46f8c7…f3488A5b to 0xfD74B7…08DD64b30.03441010543485319 ETH From 0xF1044D…E2D8fa1e to 0xB3cF85…349A37280.006596247489477 ETH From 0xEfb9f3…206b766B to 0xDd6B96…6Fc1467B0.01594 ETH From 0x44bB09…8902B109 to 0x0fd04E…87c319AA20084.93 USDC From 0x55933B…dC6eD82C to 0x9ee326…C44B41C71200 USDC From 0x92Cb0d…6A4eAb86 to 0xdE0CeB…0b1aCD0b38900 USDT From 0x243404…355D1111 to 0x44705D…92B753030.001613153004336156 ETH From 0xde8316…D06C7388 to 0x6b96f8…32B07E8b2744 USDT From 0x5cdeF1…6D12bAa4 to 0xd4CDB6…7d696f14238.917704 USDC From 0x125746…5177AC38 to 0x7E3775…17Be4640100 USDT From 0x5E878A…185B4a93 to 0xdC1AdC…181dD65f0.6 ETH From 0x418F84…97038807 to 0x1439a7…1b3Cf1728745 USDT From 0xeCd5d5…50F05e99 to 0xC8c56f…fA0E4c2B0.34154652 ETH From 0x0c7644…da4414C4 to 0xb05c44…b64BCefC0.015 ETH From 0xE2325F…295396A8 to 0xC68bD1…b6a028FA299.760191 USDC From 0xDa0962…92018B0c to 0x4a1F3b…a6B5B32e0.04688625682531418 ETH From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc368180 USDC From 0xe315a0…3e47B5C8 to 0xaBeD19…C830407644000 USDT From 0xA837c9…8B679b50 to 0x3ea0E5…Fa507dB30.31330379639184164 ETH From 0x14157B…Ec4A5301 to 0xA49015…23B4fB5C0.749936355173769 ETH From 0x246888…B769cf5d to 0x979D59…974BfAcF5 USDT From 0x79A188…F1F1EF5C to 0x5B8660…F037727C703225 USDT From 0x2e9BAC…127BeaeF to 0x596975…658Df216262.2352 USDT From 0x4d29fA…6eD66CC6 to 0x502E19…0E73510B27363.815676 USDC From 0x4d3893…566C6104 to 0x435bA1…3Ecdeced3.88 USDT From 0xb33591…B0AB627E to 0x8c9B63…E32c80c7143142.79 USDT From 0xb45e85…8844edb9 to 0x6eA01A…f9f4A72D2.04 USDT From 0x4139dC…95c8ff53 to 0x71E637…8dDc8cE929.8 USDT From 0xE730f2…2f512d64 to 0x3d68a6…5F2Cbb7142.85 USDT From 0x5fcEc9…E808c7CA to 0x880ac8…0E8ABF332000 USDT From 0x4FBBD5…f7211725 to 0x3d68a6…5F2Cbb711600 USDT From 0x2DE61f…D3955bd0 to 0x15F88a…1e8fE0dc300 USDT From 0x808f13…087D77e8 to 0xff3EDE…cAae935b20860.606351 USDT From 0x28AC5f…71377201 to 0x5B0bb3…39e8Ecf92200000 USDT From 0xCe72E2…FE73A14a to 0x23D894…E8bC2052511653.57 USDC From 0x360C79…22FD82F7 to 0x9Dd242…8933695D0.0868401 ETH From 0x1C27A6…5EB15920 to 0xF3d311…f424C4A60.017315425944943 ETH From 0x363AdB…F7A8EB1a to 0xCfba88…dbb544381200 USDT From 0x1c557F…50ac9De3 to 0x0aB349…1EC1A4e9300 USDC From 0x6B13fd…91549292 to 0x3d68a6…5F2Cbb7144 USDT From 0xE5ae83…c93c065C to 0x59B10d…5426F216875 USDT From 0xc24e0a…f8b54739 to 0xeD0c34…A8023828110 USDT From 0xCfafB2…3e7E4F47 to 0x2bC636…5De0D6f5299.700818 USDC From 0xC414a1…00046e0e to 0x738875…586b38Cf72999.804535 USDT From 0xc26650…f49EA7fC to 0xE347a7…CdbE19640.959419 USDC From 0x9b874e…65281122 to 0xD726E8…C3e96bcf0.0134496 ETH From 0x60d762…62ec56a2 to 0x6a032D…4Cfd26Ee1713.370729 USDC From 0xB3Cf8D…eC443124 to 0x6Af4FE…94454b590.22698479 ETH From 0x932f41…5c6eaf57 to 0x3274f2…30838c8a0.38870544 ETH From 0xC03b3b…4755E112 to 0x6E3EEA…1b81c2df35.4599 USDC From 0xE839A3…5275506C to 0x8B98EA…077A22cE3200 ETH From 0xC0CefF…aBF51952 to 0x87e6EF…2ad3A554224.12 USDT From 0x03eb0d…dE38aC87 to 0x8767D3…B74739FC0.000306 ETH From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD117359.92 USDT From 0xa536A2…83a48211 to 0x3bA165…3b5B72aA601.966897 USDT From 0xAA8F4C…D8E40D8a to 0x7369bC…74b973b10.7 USDC From 0x60271b…e6Fae86c to 0x140C63…E014EB50237.517508 USDT From 0x945949…bfA23F43 to 0x637664…23172bA80.01622370542942526 ETH From 0x4EcB16…458C1c1B to 0xA9939C…d72433C40.07563466941976864 ETH From 0x5d2c37…ACeF8417 to 0xC5Aa74…35252D43100 USDT From 0x2702EF…761A7dDd to 0x7997A6…5d0478cA9.85 USDC From 0x67336C…cC52fF86 to 0xd3a730…AE1B554e1.776058 USDC From 0xa91fe9…49798Ac6 to 0xa1aCBa…2DD5298e202.96 USDT From 0x0CcfEF…283c487E to 0x9FB57D…6736Cfcc1902.252493 USDT From 0xFEB43F…780d51DC to 0xcBce95…C85299bE2617.125602 USDC From 0xC73bd8…9fc5156b to 0xF6fC2b…b8831A9C0.010937010091419 ETH From 0x3E8470…1e1FE715 to 0x00786A…0865a1b5371.290162 USDC From 0x62E788…2dA5cE8E to 0xB02dbC…00fc433b0.284905143081884 ETH From 0x8443C8…823E0C1F to 0x68b152…776cde051300 USDT From 0xeb4060…0fe8fc8B to 0xe4D05D…b722bae00.0194 ETH From 0x93873A…5c7C40eB to 0xBB7bb2…3ba8f6FD116.487935 USDC From 0x114925…028F8357 to 0xc1f734…64312a323416.294862 USDC From 0x4438eF…c0DB2DDA to 0x323B37…58a502000.009978865822056125 ETH From 0x1Eb0dE…D6f7395E to 0x3d68a6…5F2Cbb7171.18 USDT From 0xA0C1e9…0381eF2C to 0x21cc76…56DaccA61112.862948 USDC From 0xF84DD3…F14D2480 to 0xC3a382…5d1992F81000 USDC From 0xE20E63…b709c579 to 0x5DD182…1AaF4fc565715 USDC From 0x9f4D4D…24ba3655 to 0x29aBc0…6C31883f0.694 ETH From 0x8E6964…59D42453 to 0xE27b97…1f33812020.444181 USDT From 0x5A050e…6eE4Ef13 to 0x2684F2…749cCe8350000 USDT From 0xBA1081…E554158B to 0x008C2b…08c43D370.03858484007281368 ETH From 0x045f9D…47A36a3D to 0xE3c724…146AbB9D82.99 USDT From 0x78bFf1…59F0f7BE to 0x45d324…277Ee7A85000 USDC From 0xB36365…40B6A016 to 0x9634Db…0aE926EB4581.37 USDC From 0xbf3f94…a1C9732D to 0xE15733…3EC5d48F27872.532417 USDC From 0x12ef5E…41EAc385 to 0xD05740…055f990e55.101847416569996 ETH From 0xeFdD5A…DCbE6aE1 to 0x87e6EF…2ad3A5541152.59 USDT From 0x1643c7…8a8e5f08 to 0xF51921…6aFb8C691.4537963879599842 ETH From 0x10cB3d…cF0cCBB2 to 0x572325…4A84E5C3100000 USDT From 0x3C1E95…1Cfef3AB to 0x7c68F5…11BF7B34100000 USDT From 0x30B8Ae…6F249daC to 0xa66499…87bF03030.124238380252688 ETH From 0x268291…86DBb5eC to 0x3d68a6…5F2Cbb7130 USDT From 0x29E4a0…05e08ad4 to 0x36E514…1336bcA80.25860752 ETH From 0xC4B28c…56c451cf to 0x233DB8…94BC3F1B35590.02 USDT From 0xBafF43…49be0768 to 0xCC3574…AD67F23639990 USDT From 0x574B9f…7df303d0 to 0x59F311…660385D910 USDC From 0x614399…EF61aAe0 to 0xB106d9…383AE6BC13500 USDT From 0x2F2Ac7…fb009e37 to 0xDFDcc4…CCdB99b941076 USDC From 0xFcB78E…8A0c9eBb to 0x108878…764Fe7Eb102.74 USDT From 0xb6574c…62306939 to 0xb01068…A74588a8152.131309 USDT From 0x7F124C…108e03A8 to 0x3d68a6…5F2Cbb71348.86 USDT From 0x84b3C4…7e85bC94 to 0x3Aea69…6bfC03ba15000 USDT From 0xA315D7…beaA6A30 to 0x2A29aA…5512b50f2994200.775225 USDC From 0x0b2244…7dC4f107 to 0x464062…3e2dEF4c4750.000505 USDT From 0xe7De2C…B701fBbE to 0x3d68a6…5F2Cbb71312.45 USDT From 0x8B7f38…573015E5 to 0x60fe7a…E9750abc0.14365 ETH From 0xd83e96…88627407 to 0x24e9d2…Fc932e7571 USDT From 0xEaC5Df…8a88eFcf to 0x3d68a6…5F2Cbb7156 USDT From 0xf56b5B…C8b36bE3 to 0xBe5761…70bAE6f72018.712178 USDC From 0x627639…680DB2ea to 0xbDed5A…2FCb6EfC0.91 ETH From 0x720e29…10043345 to 0x3Aaf3c…a00e56a93000 USDC From 0x2D4C5D…B5D91744 to 0x102260…18bD58e749800.658956 USDC From 0xc9c66a…f3f8442A to 0x6a4163…283B031E25.528703 USDT From 0x2952c4…4d9C06D4 to 0xc8b545…7E068d721115.025824 USDT From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH From 0xD404bA…E485f62A to 0xE347a7…CdbE19641.136826 USDC From 0x601D1E…fa6675cE to 0xE347a7…CdbE19641.273743 USDT From 0xc43b11…c1e83B53 to 0x363FC1…8b6618224750 USDT From 0xeA3b9e…4aF3E219 to 0x3eF01D…F6bd6e22100 USDC From 0x4886ff…ceB1De27 to 0xfC6860…d63aD73E11.971563276642753 ETH From 0x3E658E…334e5368 to 0x78D204…11b36d5e0.04349553 ETH From 0xcEd704…62a428B2 to 0x3d68a6…5F2Cbb71120 USDT From 0xb9c7bD…Eb744Fb0 to 0x3d68a6…5F2Cbb71365.86 USDT From 0x51dBd9…087Efb5C to 0xe0c97f…c123aa550.006238209474748216 ETH From 0xE86C89…52CEE65c to 0x1CB040…3e202808292.394827 USDT From 0xBa420E…2757DE1e to 0x9bd265…F8E70d222000 USDC From 0x2Bd1Ed…6e887e52 to 0x0a50eD…1D8374CD0.04249039 ETH From 0xE44EeD…63475d4e to 0x2768a3…FF93F60a1000.875766 USDT From 0x42e7f3…A3427A03 to 0x3d68a6…5F2Cbb7128.86 USDT From 0x5028F8…BA68966A to 0xd4F9E6…DDB01EEd0.6 ETH From 0xeDB1Cf…855480cA to 0x74740A…B28b5e9C87.4 USDT From 0x6454Db…aCd0bb84 to 0x128266…e903B3c535630 USDT From 0x624940…0ecaeC28 to 0x278D69…396A700f1.06 ETH From 0x5d9840…0b965774 to 0xfc4577…Cf24532F0.009000669413535 ETH From 0x13f6B1…093C8bC3 to 0xDA0e95…6462AF190.02487874 ETH From 0x19F059…BC78FBd8 to 0x7227D8…Acfe04Af137 USDC From 0x430372…1C0a3008 to 0x279606…77f03d6c0.22 ETH From 0xc6eDd0…E6Bd9354 to 0x9eb058…3610108229.416 USDT From 0x4c2c0F…e7A200B8 to 0xF54d67…806cDB10305084.75 USDT From 0xDa0962…92018B0c to 0x5e27Ee…F248e07C0.006060654986620856 ETH From 0x7d0b99…6b89fAb3 to 0x7491eE…F009693345.500455 USDT From 0x3C859d…3Bc27aB0 to 0x6a052A…f3752F54194416.04 USDT From 0x09142D…7cf9442f to 0xF37Cf5…419F671922994.84 USDT From 0xC51169…E77E646b to 0x3d68a6…5F2Cbb711159.28 USDT From 0x723300…7694911d to 0x87e6EF…2ad3A554119.46 USDT From 0xEba2f5…f9c7b89D to 0xe0036b…048112BA7000 USDT From 0xa4A50A…942c6f6c to 0x3d68a6…5F2Cbb7172.21 USDT From 0x4b2665…f065585d to 0x949e55…e03120F79500 USDT From 0x200c48…7f1B855D to 0xb01068…A74588a812.506001 USDT From 0xeFfb66…f2F515eD to 0x10292A…1705f22c2000 USDC From 0x1a55f7…C6193985 to 0xE61bDf…3B440081581 USDT From 0x2CD87e…f6d792Ca to 0x3B521d…8d90FF697.25956415291757 ETH From 0x642938…19F4BF76 to 0x3d68a6…5F2Cbb7141.81 USDT From 0xD5c111…a78576D7 to 0x3d68a6…5F2Cbb7114 USDT From 0x702D81…525DE129 to 0xbeD8Eb…Fa1Ef4262800 USDT From 0xC26111…8afAAB7C to 0xE92128…3D0C6cC920.74483 USDC From 0x3ff835…0FB627C6 to 0xA971C0…93b935e1100 USDC From 0xE35bD9…C1D45Fe7 to 0x78EE5B…f9b7a9971600 USDT From 0x981ea1…69c494e2 to 0x06ddEc…12D267611066.5 USDC From 0x184410…A6041E07 to 0x647B41…ae18Ae830.048192689115944 ETH From 0x6908C1…2665035C to 0x3268B5…556ec211500 USDC From 0xDf18dE…5537C095 to 0xf48591…18c70DAf35040.401583 USDT From 0x0dD61f…C0A70834 to 0x3d68a6…5F2Cbb7119.58 USDT From 0x2Bd1Ed…6e887e52 to 0x15bF2C…3b75Fd8e0.01228458 ETH From 0xa5fd5c…013010c8 to 0x116CCe…F845F1Bd72500 USDT From 0xf3859e…27A767D5 to 0x3d68a6…5F2Cbb71142 USDT From 0xe610FA…786a2d78 to 0xD0bDF6…B2807ba67816.022671 USDT From 0x7cE7c3…38E33ADd to 0xeb97b5…AFF6099919.999978283892123 ETH From 0x741bf5…Bb8a55b8 to 0xCe39bf…D55588f3633.147 USDC From 0xdD78DF…EA60F754 to 0xDB9393…c9c2bfD3620 USDT From 0xE11e21…3511062c to 0x8606Cd…22900663500.6322 USDT From 0xbFc58c…04713c21 to 0x9ee326…C44B41C7139 USDT From 0xdC5c6c…ff8C80AF to 0x1dF1FE…778527A71000 USDT From 0x88337a…37186bfe to 0xdC6949…D95b54e40.33829393434929994 ETH From 0x4872Ab…27e29fA0 to 0x44a0a5…e30fa35F0.01167485734334616 ETH From 0x4d3893…566C6104 to 0x6C2E5F…ed4BDe9010 USDT From 0x44180d…8d7D1d30 to 0x024061…d77f756f43.858 USDT From 0x0d9c5B…883617ad to 0xF1Da17…47e9b1062000 USDC From 0xD98690…07113aE5 to 0xdCA1aa…8aE410074.85 ETH From 0xE440bD…C82493e2 to 0x739223…9169CdaC16.164054 USDC From 0xc8E50c…f93c1388 to 0x5A79F1…6DE46AeD100.090581 USDT From 0x335F5E…3A477e36 to 0xe7Fe0F…f7294C1E170.07 USDC From 0x834612…d4751310 to 0xB3cF85…349A37280.009822933550848 ETH From 0x621eec…90bae268 to 0x3FCf1D…3F6476d917.90334 USDT From 0xEf92F5…C8586D9E to 0x87e6EF…2ad3A554289.7 USDT From 0x3943AF…78D3CD45 to 0x2d3A6C…4A9facd51100 USDT From 0x44CE35…22317Cc9 to 0xC35762…A9e783a519000 USDT From 0x1a08A0…CFd40E07 to 0xAeDa7C…b746BFFe137.78 USDT From 0x72ab7D…d76fD961 to 0xb93F81…5f9Cf75851968.881053 USDC From 0x24b550…F9b5c74F to 0x3d68a6…5F2Cbb7125 USDT From 0x423331…89267752 to 0xCA34f2…F32847fC0.02086733827946934 ETH From 0x1C21b6…0841D0e5 to 0x196B11…494bA9B315000 USDC From 0x31bd1f…8a3c13Af to 0xbf5e1d…610967020.36292654 ETH From 0x2dbe90…889Ec6Cb to 0x181B02…11e32236350 USDT From 0xbd6734…C5d2F8Cb to 0xa96F95…38CCaE4e0.01602312 ETH From 0xa89060…911D2F8e to 0xaa0567…8d4f22202.185 ETH From 0xCcF250…Cc406dF5 to 0x6eA01A…f9f4A72D0.85 USDT From 0x5F4F87…D4062E0b to 0x607101…F7CD6b01500 USDT From 0x6fdBd3…e789C981 to 0x256d6B…aE615668502.41 USDT From 0x111ea9…8c341B4E to 0x79e61d…D2F87B3938 USDC From 0x4Dd37b…553eB657 to 0xf381Ca…Ab4ba2201002.25 USDT From 0x750487…774Db07E to 0xebeDe9…988021ab2.14 USDT From 0xB0e4AD…A79001cB to 0x54f8A3…CCa13B341127.66 USDC From 0x3D6222…fc2cBb71 to 0x425DC5…90c66760215 USDT From 0x84B109…f17213bB to 0xcFe5B0…C92c1C06153.010052 USDT From 0x637B6D…08282850 to 0x3Ab3CC…0fc4331930000 USDT From 0xdED2Cf…9a523Ad7 to 0xD91F94…bE9a4b560.594379973802879 ETH From 0x3a41FE…6DEAAfeA to 0xa8991E…eD8C47210.02055719 ETH From 0x8D671B…bAD5C406 to 0xFc0255…dbd9963610 ETH From 0x895E7C…61eAeC44 to 0xD726E8…C3e96bcf0.2432106 ETH From 0x2b8Aac…F569F6A2 to 0x6DEEF8…510F01Fa28262.767062 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3181 ETH From 0xdeB1E7…d22A09A0 to 0x3d68a6…5F2Cbb7172 USDT From 0x7b9C48…8bC299eA to 0x7410f3…CE06E217131000 USDC From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x48466c…41698144 to 0xa942C1…41bEAdd6499000 USDT From 0x13ce93…f76BE6ea to 0xAe9dA4…1065Fa1f5578.48 USDT From 0xd048b2…219D3E51 to 0x317710…dF3E05Ba0.00032734 ETH From 0x49026B…9B6a8aC0 to 0xBB283b…37BA99571583.78 USDC From 0x7E5934…c0C135fD to 0x47F410…7333Ebc81000000 USDT From 0xa94F0e…C834687E to 0x875cCE…74Aa16ea2346 USDC From 0xCcF250…Cc406dF5 to 0x6eA01A…f9f4A72D4.25 USDT From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4 ETH From 0x938197…CeeE19fb to 0x140C63…E014EB50975 USDT From 0x58832A…7A866CAE to 0x63Cc5c…1b42243a1 ETH From 0x096c22…748B9646 to 0x0C7C09…950749198000 USDT From 0x6f30ab…71FfA924 to 0x8f5F26…d1f956B30.19340862 ETH From 0x4dd2c1…79FB99AD to 0x647B41…ae18Ae830.047903489001005 ETH From 0x10EcC9…a845a918 to 0x29b5Cb…Df0b28ad2860 USDT From 0xC5deE1…48F3d79A to 0xEf398C…F20736676.627519150489692 ETH From 0xF9Fdc0…C71aD1BF to 0x4C1316…8e53aCbd15 USDT From 0x7701B6…f6486245 to 0x3d68a6…5F2Cbb71101 USDT From 0x9EE397…a54b41C7 to 0xa7fF57…0c6ec6F20.00032734 ETH From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D0.1 ETH From 0xF37721…51dd3996 to 0xf681D8…0FB7E22916.422701 USDT From 0x71e96a…bdE81508 to 0x597445…C1399c59501 USDT From 0x007D25…40Ac7577 to 0x275c6E…E99dF6Cf57.7545 USDC From 0x1B93D4…77f2F1e9 to 0x597185…1DAe4C68120.154999 USDT From 0x25c28B…F1d39C55 to 0x9663b6…4504fbE0312.69 USDT From 0xDe93c8…035C9DDa to 0xF34c35…e4DdB5e90.24823619 ETH From 0x3dF72A…32088a48 to 0x440583…8D568B8d3000 USDT From 0x6f2BA6…388fD2B6 to 0xBFa52D…8ABb3283100000 USDT From 0x4c2c0F…e7A200B8 to 0xaa0262…3E2990Ed100 USDC From 0x9C31BA…7b335A67 to 0x3d68a6…5F2Cbb7135.6622 USDT From 0xA26b2F…AA447b69 to 0x87e6EF…2ad3A554165 USDT From 0x26cA8B…CFe9F315 to 0x7a3595…0930623D602.52 USDT From 0x800898…c8Cc9C1e to 0x1Dd980…31d5E8BA3.607641 USDC From 0x07842c…25EB2cC0 to 0x95Fe26…Cd61E973161.402861 USDC From 0x0Ed3D9…0b888ae8 to 0x68aD31…AC33eCe443.75 USDT From 0x95Bc3E…dA709783 to 0x3d68a6…5F2Cbb7123.7 USDT From 0xEb735b…03Af8374 to 0x883495…F543A54922635.794228 USDT From 0xBbb854…2346914D to 0x2bC636…5De0D6f53100 USDC From 0x9d3C85…d63433f6 to 0x1EA4D1…6cB2446B20000 USDT From 0x339b09…0D9F53C8 to 0x27ce9d…b4dcD5F610000 USDT From 0xDc47a2…5CE95F6c to 0x5D9767…7b94bDFe500 USDT From 0x70E61F…539723f2 to 0xd512D2…1dbf4D71100000 USDT From 0x345E09…06F59432 to 0xb01068…A74588a855.38 USDT From 0xB276Fa…b5DEF98a to 0xCCf79a…3410106a19.7 USDC From 0x2f8579…484BAF7C to 0x7139d6…6A0fe78b4503.0906 USDC From 0x5Db38b…42583668 to 0x87e6EF…2ad3A55434.53 USDT From 0x8B79A7…9e9BC74F to 0x6744a9…DcdFAcB50.49999018 ERC20 From 0xeF0783…40DC48F4 to 0x800901…1460d0A058.237147 USDC From 0x6736c9…b53565Bf to 0x1aF7F6…22859c55112128.157286 USDT From 0x4B296f…3d70AC3C to 0xa82185…C21a1CD041216.9 USDT From 0x36235a…33fFe087 to 0x84E839…f7fB6218576 ETH From 0xE2F97e…940eC2a4 to 0x0a94bA…aeB052E76000 USDT From 0x01B519…bcb9EA54 to 0x24ecAe…5E067caa5005.866875 USDT From 0xAee6ae…4195c332 to 0x938483…b9eD5d921000 USDT From 0x87e4f6…A1D3A554 to 0xFfb856…08C831Be3318.33 USDT From 0x967aDf…2Aa41d1F to 0x6d5889…29CDE15334 USDT From 0x5a3093…483212db to 0x24eB80…635Cd25e0.00882738 ETH From 0xd663A7…60B2D06e to 0x87e6EF…2ad3A55483.82 USDT From 0x984084…7ABf8461 to 0x647B41…ae18Ae830.033821596449323 ETH From 0x6f8ADb…0f4f2A08 to 0x117DcD…6606F9491088.929609 USDT From 0x1d0B62…39B6c6C5 to 0x3d68a6…5F2Cbb71142.86 USDT From 0x68Ac2d…Ae426Ca3 to 0x4B42C3…96272D4A36.256 USDT From 0xe4A816…989d01fa to 0x8606Cd…22900663503.92 USDT From 0x735f86…Aa19327b to 0x11A9Ca…e071803c999999 USDC From 0x97817A…e3fe7899 to 0x8a8479…7f86e4f587900 USDT From 0xF688CD…99866589 to 0x06b987…1613960f0.09421 ETH From 0xF3a30e…3061085f to 0x92D9C5…7De5470E52.683 USDT From 0x1674F5…361CA451 to 0x77852C…f5A878dC3.19310086 ETH From 0x4Dd37b…553eB657 to 0x831d79…6f60391A1900 USDT From 0xfA0Cc3…C97EB08D to 0xb031Ac…Cf1d7e1B0.000099 ETH From 0x779e92…7B85dFff to 0xAff392…CBaDE5b2370 USDT From 0x4b7Ad6…ad2483A7 to 0x12184F…527F78C69381.628324 USDT From 0xd7e8D6…BD1be83c to 0xE347a7…CdbE19641.05257 USDT From 0x2601EC…51d825a2 to 0x3f3F3E…2AfE3C3e0.23559193 ETH From 0x81dD51…EA4C6704 to 0x08c2D2…7b39B98D762.3527 USDT From 0x602de3…4a85f8B4 to 0x2E112E…169c3bD10.33893719471475325 ETH From 0x196591…98c28D6d to 0x55bfC8…aCe793Ff2000 USDT From 0x6F9744…9Afa14B4 to 0x266E8E…07905Cc920000 USDC From 0xB74Dc3…4a89a04d to 0xEF6fa5…f5bd863698000 USDC From 0x81617b…4083019E to 0x02A317…1C98CE3c626.425211 USDT From 0xAD808D…25D9D671 to 0xCD7018…5B01334C24026.837978 USDT From 0xD4208b…F8FA1728 to 0x9ee326…C44B41C73000.0003 USDT From 0xB36365…40B6A016 to 0x1A70F2…588aC2D3431 USDC From 0xb11BfB…8B0F1F34 to 0x3d68a6…5F2Cbb7121.87 USDT From 0xD44D05…B74Ef5C4 to 0x4C1316…8e53aCbd1200 USDT From 0xC509cb…Fc3Bc29F to 0xF00764…650D5dB020000 USDT From 0x2B5A68…74f422ee to 0x3bA165…3b5B72aA398.517962 USDT From 0x8E79f8…4c32DdFF to 0x8606Cd…22900663500.2311 USDT From 0x12F920…66023a85 to 0x28ac1C…5f377201423189.305191 USDT From 0x98c227…a58efDC7 to 0x0a3bB3…DeF94C1E232.799872 USDC From 0x4c2c0F…e7A200B8 to 0xb3634F…a3b6A01629970 USDC From 0x4dC8ac…1ED7de80 to 0x1706e4…976E6B8C22683.631532 USDT From 0x04e701…3eD33F78 to 0x5b8d79…f8Fca0660.060429911101022304 ETH From 0xD153B9…29d0b062 to 0x96cA4B…6F061fDa14918.06 USDT From 0xe8C7b0…9654b03A to 0xF6fC2b…b8831A9C99.8 USDT From 0x7e0EAf…9aa001De to 0x5b8d79…f8Fca06629.082516 USDC From 0x511EcC…742E8B46 to 0x8F4F9D…136938E50.00971926 ETH From 0x4cFb58…0a204DAB to 0x2B91DA…c5F4a69F0.001607737720099294 ETH From 0xC360Cb…8f8a7a6e to 0xe8040f…ACB370Af20000 USDC From 0x43a11D…F0c9481a to 0xc10Db8…A76210E3100000 USDC From 0x852f87…692D65aE to 0x87e6EF…2ad3A55433.62 USDT From 0xde55Ef…0c66c05b to 0x667CE4…88CBD8D20.008706332443999 ETH From 0xcF3E75…efc6D0f7 to 0xb01068…A74588a81390.0102 USDC From 0x3D6222…fc2cBb71 to 0xc9f0C5…341FC1D21278.1 USDT From 0xFc5101…c87ad073 to 0x74A36c…468e3eBF19691.366824 USDC From 0x922dee…a4ef4F13 to 0x73c87F…fC12C987116970.583468 USDT From 0x0CC877…b168B487 to 0x3d68a6…5F2Cbb7113.005602 USDT From 0x4bDB99…F26D2E81 to 0xab334A…888972C3618.4266612499999 ETH From 0x14A407…a4f640fD to 0x87e6EF…2ad3A554131.997605 USDT From 0xb52497…9e2d9Bf8 to 0x200368…88246eb6150.138127 USDT From 0x3D3f4F…3f8cD791 to 0x2f3146…3288db700.000004603743885 ETH From 0x370EbD…59c0678A to 0x3d68a6…5F2Cbb7180 USDT From 0xaAB4F9…7f6C9a59 to 0x312F84…bCC81f9925 USDC From 0xe056f4…269295D2 to 0x407401…01A8a1A574626 USDT From 0x47f04E…00cB406A to 0x5b8d79…f8Fca0662873.563218 USDT From 0x4f2f32…ee602f83 to 0x256d6B…aE615668502.55 USDT From 0x8a6B50…d11FBc7f to 0x502D2B…57Ea68C950 USDC From 0xbf223c…Ef645135 to 0x6a4163…283B031E0.02259340225871986 ETH From 0x5B1a38…f1017c82 to 0x214186…0b5484f610 ETH From 0x256cb5…744072B7 to 0x8606Cd…229006631001.046093 USDT From 0x926cf6…70030907 to 0x8BB013…DC75d5350.02999903 ETH From 0xF89AFA…c8204A70 to 0xdfe14F…5516F9DA238.5 USDT From 0x84671f…4DB6F47e to 0xE62248…867a0Df2500 USDC From 0x488b03…179B64aC to 0x3d68a6…5F2Cbb7171.123755 USDT From 0xc426f9…0292C699 to 0xF3E72a…7eFb56E02.15 ETH From 0x241Da5…16A04d8A to 0x3d68a6…5F2Cbb7126.48 USDT From 0x9891C7…ed3e60f5 to 0x207C71…C06F2aF40.645804821691194 ETH From 0x34B6ee…75C0B1E6 to 0x1b1A69…38f37D5610510 USDT From 0x9e14e0…18298e96 to 0x921c80…db17DCa5600000.0001 USDC From 0xAfbb14…Dca1A14F to 0x7fd38F…98BA734D33493 USDC From 0x647D03…60465d2b to 0x0f8167…2BFdDE6823809.868345 USDT From 0xf35EAA…bC3D7F33 to 0xB69Db0…75Bf0a000.0012 ETH From 0x86646C…8430a6C0 to 0x312F84…bCC81f9999.78 USDC From 0x51dBd9…087Efb5C to 0xBda723…a4A6bb930.08608815426997245 ETH From 0x3E658E…334e5368 to 0x129054…7712a4c80.64712568 ETH From 0xA714cd…799FC456 to 0x4C1316…8e53aCbd0.01101146747050836 ETH From 0x037979…298A5280 to 0xa66499…87bF03030.016379807180617375 ETH From 0x23d6B0…091078B3 to 0xFDedd7…7B563cf00.2880073729887485 ETH From 0x36f0f0…93df3628 to 0x710621…8f9F85001501.731496 USDT From 0x46eA67…AAe11BBC to 0xE61bDf…3B4400810.016106117851436 ETH From 0xaafAB6…19b01D73 to 0xe8fa9a…B58ab49d42 USDT From 0xB7ac0A…C0BEE06B to 0x5d9846…C49657740.009000000000000001 ETH From 0x229944…4fC1cA67 to 0x38Fcf7…6468EFD90.01 ETH From 0x23aa96…dc7C6990 to 0xc9461d…477435e140000 USDC From 0x51087F…82bda104 to 0x3d68a6…5F2Cbb715350 USDT From 0xa63C9F…34Be704f to 0x95DB26…FF52d217536.000174 USDT From 0x2FBb4c…26a1BE23 to 0x67DDDA…7C6f5b41166.005468 USDC From 0xEa65e7…93939D00 to 0xcE8EA6…baE0109B151313.089372 USDC From 0x8C5ac6…8e0Ffa0c to 0xb01068…A74588a80.20708931690836702 ETH From 0xD0d088…848F5BeA to 0xd520aE…b24c14a150000.6005 USDC From 0xd02524…b07bEC97 to 0x02A317…1C98CE3c1563.277986 USDT From 0x13f675…687bbeAa to 0xE2c743…d019f59c5009.077952 USDT From 0x6A8C2B…d8efDBaE to 0x69760C…62888b770.16679229644395105 ETH From 0xFEe255…1d3E5B91 to 0xF03f32…40c90f1550 USDC From 0x974BEC…738D0b4F to 0x2891E0…d738174823115 USDT From 0xBF4CFb…a84105e9 to 0x3d68a6…5F2Cbb7114.86 USDT From 0x353f82…226ee167 to 0x8606Cd…22900663508.148 USDT From 0x5717cd…C92f77A6 to 0xA3aC82…6c598EF92 ETH From 0x9F4E8D…E25A8171 to 0xE347a7…CdbE19641.221484 USDT From 0x0eB160…79331AA2 to 0x2c94E9…61460f3d1.230897 ETH From 0xf8aF6d…984249e2 to 0x69760C…62888b7714.337361 USDT From 0x7387d1…6E0Fe018 to 0x2738F9…0d8473ac32.23327 ETH From 0xaeCefd…789fEb6B to 0xdDdAC3…f61E4a2357809.65286 USDC From 0x06a0bB…7fED9bF9 to 0x843F5E…DbaA096750000 USDC From 0xF84D2C…87259a54 to 0xaf81D2…64e9dE0d183.86 USDT From 0x784D79…E0A5762f to 0xa9547A…a804e6CE6.722506917156578 ETH From 0x1D1888…8da6e806 to 0x4B42C3…96272D4A113.292 USDT From 0x548bA8…6fb13ab5 to 0x0FB106…110753af4000 USDT From 0xC28012…7e7f2E79 to 0xCb4D4C…23F333DA2700 USDT From 0x477848…157cB1c9 to 0x24526a…022843e73782.708218 USDC From 0x36A92b…9561E2a7 to 0xde5867…7e90Ad775832.0759 USDT From 0x9DA18b…4d41fabc to 0x69760C…62888b770.3259381875262923 ETH From 0xf2F2b6…A87ddC72 to 0x87e6EF…2ad3A554113.64 USDT From 0xF107B8…2928EE8c to 0xD91F94…bE9a4b5631.62 USDC From 0x932f41…5c6eaf57 to 0x60D022…3f03d9070.33687805 ETH From 0xF324Af…B5dA67Bf to 0x87e6EF…2ad3A55450.94 USDT From 0x71e46D…712CA893 to 0x76fC04…59318Fa2281 USDC From 0xfee3AB…04F5A880 to 0x2fEA0b…78B3F1145000 USDT From 0x51dBd9…087Efb5C to 0x77EB5B…85E4FB94259.099869 USDT From 0xFE072B…BA542499 to 0x9fC022…f214c72A41 USDT From 0xE8786D…5521Bf56 to 0x74d01e…bC0166316375.469959489082 ERC20 From 0x64dfaE…851eDDe1 to 0x28d99e…60c268841069.5631 USDC From 0x278683…3D697eF2 to 0x140743…7CD9369f0.57011064 ETH From 0xc50EC6…31FAa833 to 0xE2de15…667016d2485900 USDC From 0xE9449f…e339A6cD to 0xF51921…6aFb8C691976.478164 USDC From 0xF56553…d19fBcf4 to 0x1EaaD6…a3aD1af5502.2 USDT From 0x56F16c…055E48fD to 0x6C4E63…f236029c68722.93 USDT From 0xc9C1D4…017bf9CC to 0x7227D8…Acfe04Af575.0004 USDC From 0x0af5a8…45245178 to 0x30F7d5…C576a4371157.84 USDT From 0x29C649…D6d88505 to 0x5F78AD…CaAF74C43294 USDT From 0x0125Ff…8303717d to 0x2538F7…Ad88ccC50.49617502563953797 ETH From 0x462875…0373F74b to 0x1ce141…A58e7b4f49999.724 USDT From 0x748382…0Bb8808e to 0xd47000…258B224810 USDT From 0x2F2Ac7…fb009e37 to 0x421F37…3272868e1437 USDC From 0x0D0F59…C18Eee7b to 0xE61bDf…3B44008150.617936 USDT From 0x2ebEf5…83d386A3 to 0x36ED69…79987597490 USDT From 0xf72104…11e9Abb0 to 0xFd6139…3D20C59220000 USDT From 0x62380c…57e4f8C7 to 0x4642cB…dD9ea6F515.99995704127612 ETH From 0x0F6982…E0439Ddc to 0x87e6EF…2ad3A554134.858919 USDT From 0x86Dc2e…f2F253C8 to 0x5735B8…6146A91c10 ETH From 0xf28FBc…f5CAda57 to 0x9c35bc…3aDA01E3104565 USDT From 0x1a9765…0190f550 to 0x2fE7F0…0c76Dbb70.5463482915048448 ETH From 0x6B3557…e755D7D6 to 0x36646a…6f9C40ec76.254835 USDT From 0x622847…d35217a5 to 0x57be99…B2bbFa447.857086127704403 ETH From 0xB04287…0e314480 to 0x2D0BE5…48c8232B0.027197425041517 ETH From 0xA8b659…1dEEBB7F to 0x0313d8…4bB1452129000 USDT From 0xAe5606…0003C2a5 to 0x95382B…7Db645E5339.81 USDC From 0x30d25a…6e9669d0 to 0xc2821a…971612f60.000362 USDC From 0x10b9F0…8a29CC75 to 0xb949f4…694F64120.04982840876698975 ETH From 0x3600a5…f6EE3F45 to 0x246a0f…9d11C2de52.14047 USDT From 0x59C87a…73f5FFAe to 0x947581…87c24D9C0.06344634 ETH From 0x399EFf…b8720015 to 0x3d68a6…5F2Cbb7129.31 USDT From 0x15B17B…CF7E19b6 to 0xF090B9…10FA3B7B20005 USDT From 0x790Ecc…921F32bE to 0x19eB6a…f516e0a6100 USDT From 0x97Cd08…B16564b9 to 0x52d6Ed…A8fD80769883.73 USDT From 0xf0128e…2Cf78e1c to 0xEb7AFE…dC328bCD0.000971037197198234 ETH From 0x3094FB…b9769307 to 0x10d26e…24f93ea258500 USDT From 0x1F7aa8…79869adB to 0xa291F9…57c092d3100000.001 USDT From 0x6EffB5…eE4a48d3 to 0x117DcD…6606F949250 USDC From 0x47a130…4dD08d5a to 0xbDAF7E…360C913F4.9 ETH From 0xC1Be46…301dce44 to 0x759E44…4b13F5cA54846.38 USDT From 0xF75237…e5B0DDd5 to 0x69760C…62888b770.167874032771589 ETH From 0x0C1C60…4BCde9Aa to 0x235067…8186Cb222050 USDT From 0x28cf53…c4482C28 to 0x848265…bFa7AaBc203.81 USDC From 0x8a28ca…359c1801 to 0x2e9034…E857044720000 USDT From 0xe898A6…5CdFDe62 to 0x3d68a6…5F2Cbb7113.785206 USDT From 0x713049…81F4842a to 0x3d68a6…5F2Cbb7135 USDT From 0xD4b2a9…013758BE to 0xC2e931…e7dD91ED2148.00084 USDT From 0x09CBe9…12aa2Bf1 to 0x1cfc43…a585936B0.01617877 ETH From 0x558b3d…64D2Af4B to 0x125128…47aF7B6E1000 USDT From 0xf22585…605FCEE7 to 0x597445…C1399c590.19031097858533777 ETH From 0x8839B7…fe1429d8 to 0xb01068…A74588a812.4228 USDC From 0x8ab08d…94d9EaAB to 0x1398E5…F23902Ec0.0114 ETH From 0x10a9bC…CCdA2123 to 0x87e6EF…2ad3A554137.69 USDT From 0x015e2d…03027f25 to 0x3d68a6…5F2Cbb7121.53 USDT From 0x00cfa0…1ffE7265 to 0x58d892…1a3DcaDf1998.94 USDT From 0xbbAB5F…817B3576 to 0x05360a…8f7F17813 ETH From 0x3DD37a…EF1B6b0e to 0x87e6EF…2ad3A554130 USDT From 0x94685F…95f8A6Be to 0x393455…68a87543256790.9544 USDC From 0x7FaA6b…81CF073A to 0x66AaA1…a07701C48.07831766 ETH From 0x2B45dD…5A46Ba5b to 0x3d68a6…5F2Cbb7114.46 USDT From 0x2029A4…c3427a82 to 0xb6CDb1…5728b7aE0.007 ETH From 0x654df4…3561aE20 to 0x256d6B…aE615668503.18 USDT From 0x78Df67…edbC67D0 to 0x000055…1c37BE590.005 ETH From 0x3Ca56A…63686212 to 0xc2BbF4…C9b79b7410000 USDT From 0xacB464…98FD56e7 to 0x3d68a6…5F2Cbb71280 USDT From 0x38d29c…b5364740 to 0xAE10d0…d42f514323600.698449 USDT From 0xf7cC3c…125b631c to 0x32942D…c17f6428144505.676577 USDT From 0xFfA638…67222D77 to 0x1EF20f…eD8558534000 USDC From 0x641cA8…5DD01E05 to 0x3d68a6…5F2Cbb7114.2 USDT From 0xc6eDd0…E6Bd9354 to 0x024061…d77f756f43.621 USDT From 0x49272A…3e9a74c7 to 0xEae309…8Aa98Fb718000.162001 USDC From 0x32082b…C97292EC to 0x0C337C…Db0d5858233.826785 USDT From 0xA1f0A8…1d92eabf to 0xcEeb1A…798bA38e0.15 ETH From 0xd00c28…1ff4B23c to 0xEF4f04…4B6561730.023185187573699192 ETH From 0x5734E5…52284F79 to 0x8c0bC1…26279B777092 USDC From 0x71b6d9…04DAaB9e to 0x67ac87…646c2080698 USDC From 0xe4335d…86179bE4 to 0xa5d16d…0539adce6491.49 USDC From 0x73683C…D48b8E9B to 0x34dB50…589e3b411374.568382 USDT From 0x81a86b…4537bD62 to 0x3d68a6…5F2Cbb7114.5 USDT From 0xbE2C46…17B65928 to 0xfA4a82…70926369109.589533 USDT From 0xaF825A…88cB3810 to 0x7Bd5BE…596DD472300000 USDC From 0xe75Cd5…4DF9B06f to 0x3d68a6…5F2Cbb7114.21 USDT From 0x28d936…666f42Bc to 0x355869…E6a4A91316010 USDT From 0x764039…510Da9D8 to 0x690D42…80B761b9129800.024427 USDT From 0xd3cC6f…355633F5 to 0x8Ae509…de9CB1bf33.300162476000004 ETH From 0xCADACb…F9083440 to 0x728d7D…C1ABdF86225.485571 USDC From 0x79D875…7f5DeD8b to 0x9D5858…853a2c4F81.841862 USDT From 0x7a71Ac…0063faFa to 0x4F6dE7…B6660aF10.525789 ETH From 0x55792e…E6999d7f to 0xC960b9…aa986f953003.830178 USDT From 0xC889dd…81Ce4af5 to 0xDAce8C…D3ad43290.11348934335065937 ETH From 0x89790e…86eAA090 to 0x5B16B1…5A07799B151.120151 USDC From 0x27479e…050a89C6 to 0x911Efd…7118B8113076.586187 USDT From 0xe47677…10477F5F to 0x9d9983…b31670D118 USDT From 0xB7BA26…18C8D686 to 0x637149…1bCA65751 ETH From 0x2F7f44…45b2E4f3 to 0x34F28d…6fea0C795 USDT From 0x31D238…7A7e0256 to 0x18b70F…009473bC300 USDC From 0xD97fFf…68a3405E to 0xC1023E…78336c5A0.533813 ETH From 0x0BB387…3ef8d321 to 0x65A8c8…0f89d5070.5332551044043032 ETH From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281500 USDT From 0x3100fD…0053Dd68 to 0xD2135E…32C2088838373.79533 USDC From 0x8eA7da…ab076eF0 to 0xa740d8…AF477E6918.964202 USDT From 0xf7dD2D…79D2F400 to 0x2a95ed…959142D40.00899284237779957 ETH From 0x504637…Fb8A2D3F to 0x3d68a6…5F2Cbb7129 USDT From 0xBe83a8…623812DA to 0x0813F8…1f6aC9fD580 USDC From 0xFe56eA…9dCdc9DD to 0x6F5be2…88A56d194005.1025 USDT From 0xe66d44…939F1006 to 0x87e6EF…2ad3A55440.1 USDT From 0x57e768…db95a1c0 to 0x6376A3…322677d52131480 USDC From 0x6efe5d…0e989d48 to 0x4C1316…8e53aCbd440.54534 USDT From 0xDCac32…A8cC78f2 to 0x7E5a2C…589ee55b97087 USDT From 0x501320…7603C4ce to 0x728d7D…C1ABdF863488.694444 USDC From 0x782A8a…486E7983 to 0xD3dc6F…aC49E0650.01 ETH From 0x0153Fd…7866cCb4 to 0xD1863c…b13F69E3404.789177 USDC From 0x6F714B…cE62F99E to 0xddE399…d5902c2e25500 USDT From 0xc5FD15…CD431B5B to 0x614611…E8BdE28934984.521199 USDC From 0x4b2665…f065585d to 0x0Bb157…12f6a8D59500 USDT From 0x2800f8…0A070EAa to 0xB7eA88…d981E3A842 USDT From 0xAbf7a7…3aC12B0C to 0xec73e7…DF13aA13575 USDC From 0xabdDAf…91ECB8D3 to 0xB13DC7…240EeaCe4360 USDT From 0x045d68…df5AD531 to 0x4D9F73…8472CCbA116.506436 USDT From 0x7DF131…01C5DFA5 to 0x187689…F5906aA74011 USDC From 0x47C791…96655A7f to 0xD1863c…b13F69E3289.501758 USDC From 0x4dfbE3…C0Be913b to 0xAd6411…0AEF9fb11894 USDT From 0x8c77a7…6a7a099F to 0x3d68a6…5F2Cbb7144 USDT From 0xB35471…8e1C4f11 to 0xD14BA5…c72B4afA8000 USDC From 0x618094…74268879 to 0x1Ca5FD…Dd715C1366800 USDT From 0x91F69D…EAc49fa2 to 0x40CaBD…C3876b9C858.360545 USDT From 0x78B117…b7798d22 to 0xD726E8…C3e96bcf0.0136476 ETH From 0xE77dEd…19c520BF to 0xDd6B96…6Fc1467B0.0154 ETH From 0x97c01A…8D10fbF7 to 0xDB9393…c9c2bfD3217.14 USDT From 0x3cAe52…990d7eDa to 0x87e6EF…2ad3A554133.614627 USDT From 0xB8BB91…3Ba0b46B to 0x87e6EF…2ad3A554399.86 USDT From 0xA6d7F5…Ea97f86D to 0xfFDd97…A0C5da040.032391076906133895 ETH From 0x4879b9…E72b8D8a to 0x36412b…A5Df01425637.808159 USDC From 0xE77FdD…c713033A to 0xF46921…96c48A5c2908.000481 USDT From 0x8174dd…e80918DD to 0xa487A4…F5976a79322.96 USDC From 0xcd6948…C24B9D66 to 0xe34639…41a6274c0.37666042500725294 ETH From 0xfc2B15…9952a460 to 0x3d68a6…5F2Cbb711648.72 USDT From 0xDAC915…dDc894c0 to 0x73bBbf…b00118961600 USDC From 0x3E658E…334e5368 to 0x26DF01…7320E1020.1596 ETH From 0x783E15…Cb18247D to 0x312F84…bCC81f992000 USDC From 0xd4d2Ae…c80e9540 to 0x251D44…1F173CD51 ETH From 0xED2e60…FbAd5285 to 0x5e789D…4305Aca2800 USDC From 0xcc5807…91D06F34 to 0x2DC5a8…a78c3E6B34675.290606 USDC From 0xB677a3…6c23d045 to 0x774a36…cA398807152396.46 USDC From 0x6CCE73…06c9B358 to 0x84B336…215247e90.358 ETH From 0xBa6B49…679519d9 to 0x455a5e…51A7BEFE5.248 ETH From 0xC03b3b…4755E112 to 0x6f730E…4DfB03dE10.5578 USDC From 0xdC05b2…953FB1Dd to 0x7e7fcd…E2Cad6332076.654052 USDT From 0x8bA9cd…1FF19683 to 0xA52Dae…A6C6CD30112000 USDC From 0xF3Ceed…1bA5c0DC to 0x8fa4f6…90D4aC6F1685923 USDT From 0xBaaC1E…715D1153 to 0xCF9A57…1e41Dc9E0.000002812214393028 ETH From 0xCD310b…7c651529 to 0xDDBfbD…0723c7e55000 USDC From 0xE0f9eb…7ac88688 to 0x87e6EF…2ad3A554136.98031 USDT From 0x88E480…463F2893 to 0xCE9D64…E5aa1A2B233.89 USDT From 0x6AbE79…9B46C32B to 0xd5Ff8B…9CC02dae0.00032734 ETH From 0x3D802b…18EEB6A4 to 0x647B41…ae18Ae830.021325456196481695 ETH From 0x58B1e7…024797D2 to 0xF00838…Ea1D60c1340 USDT From 0x92e7B0…ED4947Fa to 0x8C81DE…A3c51Cab14.959 USDT From 0x335F5E…3A477e36 to 0xF389C3…F32e97e50.00219362 ETH From 0xeC2Bdd…5c645654 to 0xBd5c4e…9FdC619C5000 USDT From 0xE5ae83…c93c065C to 0xceC135…Fc4dbF0a0.0003 ETH From 0x0eB160…79331AA2 to 0x7DAC5f…2352538F3.318661 ETH From 0xf0128e…2Cf78e1c to 0xbA702A…8fd10Eb00.16221179020175905 ETH From 0x98c802…Dc33763F to 0x5Cf992…15C81f72406143.799 USDT From 0x6549f8…C478E761 to 0x6BCe1a…509016Fa12.91 ETH From 0xf8B113…c3A5bb1c to 0xD369E4…cc80632C4739.7 USDC From 0xDdF768…44804306 to 0x51A74F…fBFB4D90100 USDT From 0x55C9C8…58C142D2 to 0xcc94d7…170E801427.99 USDT From 0xCed204…Bf55eCbb to 0x63b84e…8AF698ad12731 USDC From 0xB3e682…eCB76d46 to 0x69760C…62888b771000.001 USDT From 0x7C73AC…D560a47c to 0x4927FC…5e0F1a6E615.11226 USDT From 0x2EA0c4…613652Fa to 0x5c0a0a…16Bb84005840.81858 USDC From 0xF46947…F4c48A5C to 0x81343B…78A014f80.59708176 ETH From 0xaafAB6…19b01D73 to 0x807D51…d0F7b73742 USDT From 0xe41cF0…FD9F6c28 to 0x87e6EF…2ad3A55434.96 USDT From 0xeC490E…C22E9D53 to 0x9B351f…fC2664404.582 USDC From 0xb66EB0…f3Ec3eC8 to 0x3d68a6…5F2Cbb7117.78 USDT From 0xCD0787…6f4b730E to 0x647B41…ae18Ae830.44673803541675594 ETH From 0x37305B…57fD7341 to 0xe98237…1f9fDF5b200059.206671 USDC From 0x4cB516…78250fFA to 0x3d68a6…5F2Cbb71436.54 USDT From 0x71D7Cf…5c28f384 to 0x224301…D3346626186.3275 USDT From 0xD6ABB1…89aFF796 to 0x828D40…7Cca7D4A720 USDC From 0x2b8ACB…1E88976A to 0x115913…907f9eA70.002587424304803991 ETH From 0x571469…6A45a9CB to 0x9bd8A0…4255C47B65578.22129 USDC From 0x181B68…79032EBc to 0x3Ca590…5269103c1866 USDC From 0x21E875…d8160A85 to 0xAB3065…86953b1651 USDT From 0xa3c8c1…F363E4f8 to 0xF9cEED…37Ced5770.01369344479870408 ETH From 0x4ED07f…32319AaC to 0x214A4D…5E04c1ee18 ETH From 0x86bD44…960d256f to 0xC666ca…a0995B6f50 USDT From 0x54Ed12…0cc11D82 to 0xBD13b8…6e302E001582.2 USDT From 0x1e5363…D65e2B6E to 0x794E40…A06bCe6214.933290980809302 ETH From 0x00Eb39…86dA7843 to 0x3d68a6…5F2Cbb7124.28 USDT From 0xd05E48…d14689d2 to 0x823a93…97Ec5CB32500 USDC From 0x0af537…dD5d70Db to 0x3d68a6…5F2Cbb7160 USDT From 0x6E31D9…cbF7013f to 0xcfDb24…Cd5347f3185659.34 USDT From 0x900BD6…6771E5A6 to 0x6a4163…283B031E0.017964587494098967 ETH From 0xB84D54…3c7Ead73 to 0x3d68a6…5F2Cbb7150.24 USDT From 0x003E59…93B0dBB0 to 0x0007Ba…31c4C577970.689126 USDT From 0xDACF77…b9a36aeD to 0xCa434f…98dED94950 USDC From 0x209aE8…10a22cEB to 0xc66C81…A8aa04C20.00905707502130586 ETH From 0xa1Ab0e…F9d5298E to 0xBE4dA7…98d7E75a0.000011421846098713 ETH From 0x67758a…54521902 to 0x32fC23…E6Ae73F55000 USDT From 0x59311d…C95C4875 to 0x575254…3f937cF4797.713102 USDT From 0xdb9b77…61c2Bfd3 to 0x33e425…6F30b218502.24 USDT From 0x0cF91E…17dc0444 to 0xE347a7…CdbE19643.128265 USDT From 0xfaDB80…5D60792A to 0x71E637…8dDc8cE95000.006 USDT From 0x3711E1…90fE4207 to 0x3d68a6…5F2Cbb7114.08 USDT From 0x6F20fC…8DF99Ec5 to 0x28352D…B9408B883003.655448 USDT From 0x23c253…0B88B6Ed to 0x3d68a6…5F2Cbb71437.86 USDT From 0xb775C0…5A0Bd8cb to 0x3d68a6…5F2Cbb71159 USDT From 0x0d4ceB…a0697085 to 0x34A981…570cdB6e80 ETH From 0x14514D…253896cA to 0xaFc4D1…0A67134225.25 USDC From 0xaa8768…49d52A82 to 0x276806…a3C3b5260.08887338850088915 ETH From 0xa08C56…ab5620A2 to 0xC134E4…18760Efa20 USDT From 0x8EB0cd…9E3890B2 to 0x79B794…1893573c1530.61 USDT From 0x9eC3e7…DB7eFCf9 to 0x45Ed26…c689BBe126209.32 USDC From 0xcC1B9E…Fb09415C to 0x9d6A32…d9096FF10.17370044660202 ETH From 0x02c912…d815d0d3 to 0x597445…C1399c591001.056114 USDT From 0xdf4DDc…12A9b10b to 0x6fD774…51052DA64.309780572066052 ETH From 0x26BE37…88455ed6 to 0xCd6B46…4Bd097994.278842 USDC From 0x955547…B6373f0d to 0x5f5824…298241e810 USDT From 0xe35091…46A5D2F0 to 0xBC5241…Ac0DF6EC1198.349134 USDC From 0x498066…4aaDda85 to 0x6Ab7cf…6856270A51000 USDC From 0xed96F0…D6dBa596 to 0xDB9393…c9c2bfD357 USDT From 0xBbE514…f520f71b to 0x06f551…181e1b580.15317369 ETH From 0xEC1005…81D5A309 to 0x4C1316…8e53aCbd0.149073748825729 ETH From 0x8A8EC8…5F4A0663 to 0x81ce6A…Ddb805E5108010.000749 USDC From 0x7076Cc…18231570 to 0xE6c6a2…18b58F2c20016.95245 USDT From 0xa2D558…1C29D315 to 0x7C8a74…765664Ad0.01930216 ETH From 0x94A296…2E35B876 to 0xE347a7…CdbE19641.231822 USDT From 0x826A8c…B5369415 to 0x61aC4E…307AeAC310117.88 USDT From 0x89FCCe…8274f318 to 0x062138…A862e174134055 USDC From 0xd4eFf7…38ECa3A6 to 0x5F68C8…6EdDD4E90.1949031 ETH From 0x26CDa4…D1154062 to 0xA8499D…4e577eC6929.37 USDT From 0x91Fe0e…bFe17E89 to 0x7C76d0…0b83F1ae250000.0001 USDC From 0x69002b…ADeb98A7 to 0x3d68a6…5F2Cbb7115.97 USDT From 0x553146…b1C3f38c to 0xb64D14…6d6766D717599 USDC From 0xC8ab0f…9d46772a to 0x3d68a6…5F2Cbb71580.41 USDT From 0x781063…0634B890 to 0xB26B71…3B6b283a22.85457339725422 ETH From 0xAF7b52…a487BB9A to 0x463d64…7380Ce099.2244 ETH From 0x430cA6…AFB3C18c to 0x3d68a6…5F2Cbb71140.55 USDT From 0x03b25a…59a872E4 to 0xD241C7…B8Ea68Ba20000 USDT From 0xDdCCaa…dBe12EB5 to 0x3f953e…7Bd1471e238750.22 USDT From 0x51dBd9…087Efb5C to 0xd3319C…29cA0B9D0.11069693782187258 ETH From 0x71EFdD…24d7784a to 0x78C5De…e30020A972.18 USDT From 0x51dBd9…087Efb5C to 0xb9aAFC…a0f69B450.02022112968808639 ETH From 0x895955…8C53b58c to 0xEf6ec4…bEee656E1.209 ETH From 0x781063…0634B890 to 0xB26B71…3B6b283a5 USDT From 0x355B90…3dB51AF5 to 0xA201D7…4F2857E424722.464525 USDT From 0x0EBCe5…F5b37E24 to 0xDB9393…c9c2bfD339.67 USDT From 0x082a08…8027e911 to 0x018B51…Be346C70200 USDT From 0x82899d…9354a18b to 0x5b8d79…f8Fca06619.880715 USDT From 0x5c74f0…fF49aa2B to 0x07BF04…b3A1A84616000 USDC From 0x2227bF…76D62684 to 0x3d68a6…5F2Cbb7120 USDT From 0x705301…F4b8Ce6f to 0x02A317…1C98CE3c0.016186619880363 ETH From 0xC509cb…Fc3Bc29F to 0xb1F53E…E94D52fd7000 USDT From 0x1e97B3…B9659bEE to 0x3d68a6…5F2Cbb71422.48 USDT From 0x2A2D96…dc558d7D to 0xA00483…146726501194.444 USDT From 0xb96A23…9a74e401 to 0x3d68a6…5F2Cbb71709.86 USDT From 0x11D0b9…C8bD6e0f to 0x684dD2…b1269Ac01500.00015 USDT From 0x37fAEA…4e842B1F to 0x3d68a6…5F2Cbb7115.41 USDT From 0x37191D…23827040 to 0x96a960…2528b11C5000 USDC From 0x312194…db721C66 to 0xB54B3c…d05d2D423.1717033315571794 ETH From 0xE5B132…f781442B to 0xe05fcd…d6b54A2a24 ETH From 0x3F0249…F6d9B8fA to 0x0f47F9…94042CdF20 USDC From 0x8D0619…0e4E7490 to 0x6d5bb7…4a7025e5100.0002 USDT From 0xb23360…C8D7c460 to 0xB96b8C…E6BF877158.914913 USDT From 0xeDeD5e…370208BC to 0x1cdccF…644AcC821201.054526 USDT From 0xd38C4D…0f1f3291 to 0x95Fe26…Cd61E9733523.861929 USDC From 0x4102dc…79DCdc07 to 0x07c5db…f7d8C3d53.8 ETH From 0x7CAE58…0AE65a1d to 0x0f8AC1…74A4A68a100 USDT From 0x3CCd34…fE987f0E to 0x066813…5A58167250000 USDT From 0x10D71F…5A345bA9 to 0x87e6EF…2ad3A55434.803929 USDT From 0x24e704…06c9Ac13 to 0xD510d3…e7Cefd67120 USDT From 0xeE5346…b56d2092 to 0x6DcA6e…7dE8328732 ETH From 0xF9D8F9…819Cbe08 to 0x458eB3…bC1c5e201898.291726 USDC From 0xc5FD15…CD431B5B to 0x47312A…0d2A717323.294935 ETH From 0x2C3EeE…5305C75A to 0xA8fcDD…b3d7ed4b64028.8803 USDC From 0xF7037D…dAD70CE0 to 0x7Ae134…8eE688c0739.95555 USDT From 0xc521dF…99a6e208 to 0x52C0b1…Ccc729ed0.0005 ETH From 0xDB86aB…F354bbBe to 0x3d68a6…5F2Cbb7128.66 USDT From 0x84A97C…851BE5Fd to 0xb3Cd60…49a8AE011518.16 USDT From 0x00B425…8BE32741 to 0x78EE5B…f9b7a9971000 USDT From 0xeA3423…8C05aa33 to 0x6798d5…412383802.8 ETH From 0xC05f9c…2c1f0aA0 to 0x3d68a6…5F2Cbb711999.85 USDT From 0xA50326…09Dd5530 to 0x6CEab0…fC5bA20150219.857869 USDT From 0x6FAaF8…38Dc687f to 0x471823…bA850bc8500 USDC From 0x29084c…7EA0452f to 0xD4dB7E…010E45d0509.8 USDT From 0x537B3C…C36D7839 to 0xcFcb09…Cc0886124251 USDC From 0xa8571A…402A1A18 to 0x36646a…6f9C40ec599.8 USDT From 0xdC3360…73be2452 to 0x2df09c…7958f5d925 USDC From 0x21C521…78c12931 to 0x0ae2ac…d760E07c0.005 ETH From 0x492b69…634b4382 to 0x6Cd819…b6C1Bf8c242190.76 USDT From 0x045bfb…300D3682 to 0xb09939…AF7B73970.01 ETH From 0x4D1613…5a97dd6F to 0x3d68a6…5F2Cbb7110.94 USDT From 0x7C9C3a…7B050e90 to 0x3d68a6…5F2Cbb71436 USDT From 0x9F1A3F…3769d04d to 0xC53024…A7dBd5220.004876 ETH From 0x2caf43…E8c67B46 to 0xa7bb65…16A7AFAE246.137889 USDC From 0x0841D6…eA5fe627 to 0x16aC28…524c621b5.696852836585048 ETH From 0x8EEc9C…95a87bD1 to 0xcC2C91…dd20D2200.000002018 ETH From 0x8D4eCC…90781BdD to 0xF8f168…E9ac02250.08 ETH From 0xC2b876…26F1B328 to 0xDb384e…5d041044932.066891 USDT From 0x8b7aAF…A425209a to 0x021AE3…2312289124671 USDT From 0x0b6e32…f8b205d6 to 0x5b8d79…f8Fca0663003.697551 USDT From 0x2963D6…Dd0E1D6f to 0xE347a7…CdbE19641.055335 USDC From 0xc97aeF…EF5f595f to 0x3d68a6…5F2Cbb7120 USDT From 0xAe5606…0003C2a5 to 0x95382B…7Db645E5397.82 USDC From 0x6E94f0…30668036 to 0xB3B39a…0A68f2121000 USDC From 0x8668f1…f30b0BA8 to 0x76b88f…EF1209dB50 USDT From 0xaf0597…99274C92 to 0x3d68a6…5F2Cbb71713.2667 USDT From 0x3504c5…1fF4979e to 0x51138f…B6D95bBc4 ETH From 0xFd0Cbd…8B4E95e1 to 0xDB9393…c9c2bfD335.22 USDT From 0x866f76…3E416101 to 0x17978d…0655C46f10.999999026670915 ETH From 0xfc7979…cab70d39 to 0xEEe56e…aB711C2F3 ETH From 0x32aB8D…482b5838 to 0x7C0Bb3…E63FE5a0305255 USDT From 0x294686…F29baFe0 to 0x8825a7…F71609620.17679827 ETH From 0xbd22C4…B489855e to 0xa3418B…3901Fd99300040.578631 USDT From 0xFCFfBE…515a8B1D to 0x4Ff3eE…9c25c02e2052.315 USDT From 0x2f8dD6…AB53D2B9 to 0x8C81DE…A3c51Cab73.073 USDT From 0x08Ec2f…7c4DfCF5 to 0x3d68a6…5F2Cbb7119 USDT From 0x006417…33af3dd4 to 0x88B1f8…348EB87c735.04 USDT From 0x17E3EB…ded1fE88 to 0xCFfa57…d6Dfe17114800 USDT From 0xb8Fc70…D5Db745D to 0x728d7D…C1ABdF861391.217248 USDC From 0x58eB6D…cfDf61f7 to 0x6a4163…283B031E0.11085741105294951 ETH From 0xBaDD37…18128EEc to 0x2F3CFC…d48dab882003.92 USDT From 0xf6673f…3e5032Da to 0xb01068…A74588a821 USDT From 0x5E878A…185B4a93 to 0xF1075B…abae7B4E0.02643295 ETH From 0xFc4639…8c70020f to 0xE2C117…4EF02d92920.11 USDC From 0x8f881A…65C537fC to 0x3d68a6…5F2Cbb71147.39 USDT From 0x4b23e7…236C58a2 to 0x3d68a6…5F2Cbb71434.58 USDT From 0xF9B454…5e0fC316 to 0x950e6F…2179c9FE70000 USDT From 0xaAee6e…C12d933A to 0xB0Fb60…eb16D59810 USDT From 0x93873A…5c7C40eB to 0xBB7bb2…3ba8f6FD23.255511 USDC From 0x571722…160849F1 to 0x703784…E4D928b6700 USDC From 0xD512AF…25bf4d71 to 0x70e1b3…e09723f299875.3818384217 DAI From 0x2F8320…7AF23c55 to 0x8fCC58…F56dB6A78000 USDC From 0x243CFB…E230CC00 to 0xdC6949…D95b54e40.22298527250022301 ETH From 0x337FEb…6527FcE9 to 0xa78267…58F944D72.6467387824546047 ETH From 0x439A4e…66462932 to 0x362AD5…969eE0d8100 USDC From 0xe624e1…aE3C15aD to 0x8658E7…fCa16DbD4.397899311801671 ETH From 0x5C86FE…1Ac7bb6f to 0xE347a7…CdbE19641.21256 USDT From 0x8A3Aae…d286F329 to 0xb01068…A74588a8110.892922 USDT From 0x287ada…C862B83B to 0x74A7Ad…911bCfE8582 USDT From 0xAdb186…0b853705 to 0x510446…19f5B17f0.093105 ETH From 0x909c88…9D02e7aF to 0xC18fA0…19F3C64B14295.085329 USDT From 0xc39D33…BAFc2f2e to 0xE347a7…CdbE19641.091373 USDT From 0xB9868f…61FE4328 to 0xAC3Cb0…f49cA7003420.745372 USDC From 0x42f5f1…91bcda9a to 0x1CF7E9…d7E9402757000 USDT From 0xDF24A0…0E8E58aA to 0xb01068…A74588a883.503287 USDT From 0xB93c76…D1aCe29D to 0x45e03F…482eC1Ab1319111.148186 USDC From 0x22F511…ca6E6C6B to 0x383293…5C22fa396482 USDT From 0x58aAe2…7243d008 to 0x6D325B…Eaf4cc7512281.466909 USDT From 0x412e66…429b8A8C to 0xa487A4…F5976a79149.82 USDT From 0xc36E7e…Ad975553 to 0x117DcD…6606F949450.0045 USDT From 0xaeDb0c…a033368D to 0x4C1316…8e53aCbd0.010274141910098887 ETH From 0x6d9487…93b49e43 to 0x53e386…5A1e2b9611.999956393170613 ETH From 0xC28012…7e7f2E79 to 0x1f32e3…9a0c37de241.2 USDT From 0x30DEB9…3e39f4C6 to 0xC16886…81ec01592552.297067 USDT From 0x9b854b…194A84A5 to 0xA21f9D…7Cb6022A0.6 ETH From 0x9Ce083…0A807F81 to 0xCCD45E…b8ED1c953179.745 USDT From 0x56E958…56E71B7a to 0x3d68a6…5F2Cbb71152 USDT From 0x910660…46Ac1482 to 0xa4cC49…3822C3AD7835000.002793 USDT From 0xcdc11E…f2E93a86 to 0xda7C22…3b9D2d67975.904316 USDT From 0x3eBd61…06244762 to 0x76a250…D7BC4eba3500 USDC From 0xC1A620…a2313e10 to 0x6B5d6a…c7eD280515 USDT From 0x5Dd500…50a7Bf52 to 0xb01068…A74588a819.869701 USDT From 0xa2cEf3…A6331a70 to 0x8E01E6…ed764AC720728.595147 USDT From 0x34F6e3…5c8bb096 to 0x1Aef00…b557093b5847.376798 USDT From 0xe0661E…480728B5 to 0xD371B5…fe710805124000 USDT From 0x77000b…2ffc3fAa to 0x46C962…D51eEddC11281 USDT From 0xFBab56…EDad6b97 to 0xB8354C…eFa006B922966.458342 USDT From 0xe92972…17d4cca4 to 0x8CB806…8bfeb83D200 USDC From 0x1881EB…565Db7D5 to 0x888cEB…2d34388311.387739 USDT From 0x67Af1e…E3F22C9B to 0x62780c…084d68140.36604363133741297 ETH From 0xfCF30C…f59be922 to 0xb5F4a7…7bAf337f0.02 ETH From 0x58162a…4Ee63015 to 0x307854…819B7f1950000 USDC From 0x4D1301…e83d3062 to 0x699CD5…b52E72E914.7 ETH From 0xd7100C…a687F455 to 0x72A127…48724b012268 USDT From 0xd3Cedf…F9AD18Cb to 0x2b5BCC…1b7fb5446000 USDT From 0x2f10F6…855Dd715 to 0x54f95e…254955740.001 ETH From 0x983FfE…b3fDf2d0 to 0x3d68a6…5F2Cbb7121.62 USDT From 0x68fD27…024fa567 to 0x625C35…154619303000 USDT From 0x752684…5917F3B1 to 0x78EE5B…f9b7a9971000 USDT From 0xef289d…7AbfA780 to 0x36646a…6f9C40ec249.8 USDT From 0x0979c1…eDA670cC to 0x7c9e76…28A689b7195.75769 USDT From 0xF7037D…dAD70CE0 to 0x26dc0A…c48ff639107.488066 USDT From 0x690d0A…e6b761B9 to 0xBb6C33…5170Ae9c25200.002574 USDC From 0xC28012…7e7f2E79 to 0x5e46E4…d392A1B4117 USDT From 0x25D9Ed…E5Ec5793 to 0xd054Bd…8674e8329.7 ETH From 0x91D60a…015EE275 to 0x063853…4D997a2e1950 USDT From 0x782EaC…D105100E to 0xb09939…AF7B73970.01 ETH From 0xcb6487…95e1e7e6 to 0x445Bf7…9171D84a0.5 ETH From 0x2B6C0C…3872B379 to 0xD4dB7E…010E45d070 USDT From 0x41d564…58C34964 to 0x87e6EF…2ad3A554124.49 USDT From 0xABC408…c4821cB2 to 0x53346c…02EedcE92575.11 USDT From 0x98b6Ba…7AC8992f to 0x985eaf…B9f66395143566.56 USDC From 0x8195CA…e4b89B51 to 0xbF6f95…57E400050.01 ETH From 0x030439…0Dbae59b to 0xB8b2d2…3Cc5C1C1600 USDT From 0xC03b3b…4755E112 to 0xa0e236…AEED6bAf641.093 USDC From 0xC26D2b…D3146030 to 0xd46E6C…22dd8d401410.859889 USDT From 0xDa0962…92018B0c to 0xb889D3…5eD445680.09467888814667828 ETH From 0x74F915…D2D5cA20 to 0x2c9c76…9Bf6316260000 USDT From 0x54707b…A3686036 to 0x87d3B0…07547C1F91020.00012 USDT From 0x2124a5…14aca1A0 to 0x96a3fe…32fF082D5000 USDT From 0x26A935…0545Aa9a to 0x3d68a6…5F2Cbb7114.39 USDT From 0xC2A260…c58Ed09D to 0x4D7862…57bBd19C0.003210901653293261 ETH From 0xF7037D…dAD70CE0 to 0xF3AB88…53bE0C81172.991005 USDT From 0x81A63A…d1d4D7Ff to 0x3d68a6…5F2Cbb7114.25 USDT From 0xe3BF64…A0786B07 to 0x0AE7EB…0764a3893909 USDC From 0x68B55c…aC930f5C to 0xF021e4…63CbFa3E1500.0011 USDC From 0xB3101C…c4c0D0cE to 0xA4F2ef…3Fe1C1a260 USDT From 0xdc36d3…0978aF85 to 0x7CcD7f…4349D17635000 USDC From 0xa62c36…B3ad5413 to 0x1FA95b…E9Af73602003 USDT From 0xFa8597…01f61570 to 0x224301…D334662664.329454 USDT From 0xBB1396…F343c558 to 0xA7F5ad…cD0a2C5F200000 USDC From 0x0259dF…08b7f623 to 0x5b8d79…f8Fca0660.03305061735390366 ETH From 0x47f04E…00cB406A to 0xa20eF5…5222295e5747.126436 USDT From 0x9A565A…bcc9129A to 0x63e26c…6262e9c010000 USDC From 0x9FAf05…16A0245B to 0xeB627F…D850DEcF0.11976347791319335 ETH From 0xde8316…D06C7388 to 0x82f590…98174Ac51089 USDT From 0x53e7fc…951457cC to 0xF3d311…f424C4A636.049387 USDT From 0x1B77CD…4C326D95 to 0x47f7f8…2B6bBDD40.000002241527472537 ETH From 0x4614d5…4E91E556 to 0xE347a7…CdbE19641.2034 USDT From 0x31cCDf…15544556 to 0xBa8096…c141D88413000 USDT From 0x7F02D4…90a29d3d to 0x9ee326…C44B41C7100.59 USDC From 0x538e8C…54eb7FDe to 0xC9F2b1…720AC50030 USDT From 0x4E43e6…3C34CEF3 to 0xc3EA17…cb34BA06500.0011 USDT From 0xd9311f…26d3017A to 0x920550…CB3bBc3D12.39 USDT From 0x0a1f84…7652CdA4 to 0x518964…61A9DA0A1000 USDT From 0x1Ba5b9…A0987288 to 0x7EE27D…cfEc0a4132365 USDT From 0xe7dF16…7EB68061 to 0x7d1F1e…b45D0cB26 ETH From 0xA01576…832cA0b7 to 0xDd6B96…6Fc1467B0.3126 ETH From 0xE2CFCB…403cD16F to 0xd3896E…0FFf46e9999.86 USDT From 0xfDba91…76629E66 to 0x87e6EF…2ad3A554135 USDT From 0xC6dE88…6C5dCf08 to 0x02e802…80E4dC6411639.8 USDT From 0x63b081…d595d560 to 0x46B06E…F35d85560.13915768 ETH From 0x3A53C2…2B879aC4 to 0x1fAaEB…28aDbDE213500 USDC From 0xAc99A4…7EB0a8C5 to 0x4B370c…2fD4f4d18110 USDT From 0x9b7AF9…88Bd5C26 to 0x482a9c…d376Ed8928748.671532 USDC From 0xB55F79…062bb241 to 0x6CF836…F7Ec452846799.493358 USDT From 0xaACe03…a5eA8ab3 to 0xaBeF2C…2728ebe10.01 ETH From 0xc951F1…665b8449 to 0x6F2f2c…4A1Dc8220.000321953165238238 ETH From 0xEa71B7…10027196 to 0xB3cF85…349A37280.187134258248332 ETH From 0x51dBd9…087Efb5C to 0xB7dDd0…6060C9C10.4573173056865079 ETH From 0xca6B8B…fC83B539 to 0xD982c4…35CCEd5C7227 USDT From 0xE86C89…52CEE65c to 0x1CB040…3e2028081163.981476 USDT From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce7210000 USDT From 0xB89DC3…74b5811f to 0xE347a7…CdbE19641.204969 USDT From 0xc8D49F…9f5cE273 to 0x83c139…b25B6e2D6711.816106 USDT From 0x488b03…179B64aC to 0x3d68a6…5F2Cbb7194.3396 USDT From 0xFE072B…BA542499 to 0x6f7536…91e9Fe1c42 USDT From 0xc8e9CE…0b7F6D63 to 0x355807…6f44642A8 USDT From 0x4c5052…9177Ee60 to 0x458eB3…bC1c5e200.035594152144266 ETH From 0x44bf8A…135C1ef2 to 0xAbB545…27C1284868507.053886 USDT From 0x959F4e…55b6e6E8 to 0xE347a7…CdbE19641.214473 USDT From 0x109548…4a31d347 to 0x24CF0A…D287075649.191848 USDT From 0x21fbf8…dA226367 to 0xB851A5…955200C95 USDC From 0x2Bd1Ed…6e887e52 to 0xa52A0C…50F297D70.630753 ETH From 0x46265b…A492b3e4 to 0x117919…54d994C91004.3 USDT From 0x754696…160771d8 to 0xFF85f8…97D3D01d7000 USDT From 0xe2BE17…8A6733ed to 0x8606Cd…22900663547.98 USDT From 0x813bC1…9a3DE564 to 0xe4c546…17C82B1F21682 USDC From 0xa2A712…3a9243c9 to 0xDFa85A…25C117c564500.368211 USDC From 0x272B87…db5c001C to 0x5741a8…7Ec374a660.14363300465386 ERC20 From 0x6376d8…372677d5 to 0x13128c…fe3283661920968.71 USDC From 0x6E029E…73b6330C to 0xEd221D…042191c20.75 ETH From 0xF44aF1…507C5fA4 to 0x256d6B…aE615668502.84 USDT From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1930000 USDC From 0x7A012b…55Be404a to 0x6D0bff…B1d144CD0.08000549073262886 ETH From 0xF3dDAF…db11a98b to 0xB0f450…2282bc34233.842642 USDT From 0xB14e27…2b120Ed6 to 0xB63aD6…7C5A09A62000 USDC From 0xEc6a03…83C3400C to 0xB3cF85…349A37280.009948699010469 ETH From 0x3eed85…66433275 to 0x1300Aa…d9b7cCce444.758 USDT From 0x7CD98E…0C903739 to 0x6B6C77…9CFE1C8420000 USDT From 0xa05ad5…06b56997 to 0x04B318…C14613211204.046151 USDT From 0x81E4C5…109990a9 to 0xBd5C50…D78D897c70681 USDT From 0x933A75…4ac347a1 to 0x750b1b…baBa9C1A20 USDT From 0xBa6B49…679519d9 to 0x455a5e…51A7BEFE2.235 ETH From 0x8c6B9b…5d969FBa to 0xc96289…67E6276b20.017254 USDT From 0x9f54a1…Ac9a340a to 0xFCb7c7…377589230.026969573893416338 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a12525.09 USDT From 0xDa90be…89402Cac to 0xA05d18…2481FFDe15.288977948089041 ETH From 0x2c7243…841d57B2 to 0xE347a7…CdbE19642.521119 USDC From 0x70f808…e53ea47D to 0x668E08…FCdB13480.000639042969249252 ETH From 0xD5C2DC…1B36b736 to 0x87e6EF…2ad3A554122.89 USDT From 0x38d80f…a438f551 to 0xfDD619…64770A25500 USDT From 0x99939F…e0550C81 to 0x1Ca90c…aD8C19C21231 USDT From 0xC1C4aD…76EfeDb0 to 0xD1863c…b13F69E30.000606 USDC From 0xBAE3d3…596FFCD2 to 0x4C6CE7…d63028125000 USDC From 0xAA8574…7d93813f to 0x88E79C…9f708FaB211.81 USDC From 0xB4d636…9d0e45D0 to 0x23F305…46De2FBf0.002562484585624181 ETH From 0xD1BdFe…Be3aF478 to 0x5b8d79…f8Fca06635.047629 USDT From 0x9EE397…a54b41C7 to 0xBcC89D…E27Db8c80.00032734 ETH From 0x4ECF6F…64d14Ee3 to 0x684E11…A5a924d31691 USDT From 0x28646F…906621C1 to 0x179052…72d816cf0.7277 ETH From 0xC1Be46…301dce44 to 0xd5Dcf5…1D1fD83b111826.447 USDT From 0xFc156a…0b6f7708 to 0x548D3c…e74fd4da100000 USDC From 0xEED018…70a41E0B to 0xE30d7E…C1fE928B1000 USDT From 0x216DcD…8e69d205 to 0xe60E23…982fC44d13.410829 USDT From 0xc61cc8…5c16C495 to 0xE19618…BD6A4A250.41209935 ETH From 0x95FD04…dD61E973 to 0x310148…0ff890560.000372874151245213 ETH From 0xB992a4…1CE00220 to 0xC7C4F1…eBEa957935850 USDC From 0x4b2665…f065585d to 0xC213E1…017D157C9500 USDT From 0x02c414…9F2f7666 to 0x5799EE…Ca1159095000 USDC From 0xCc5ec3…dfe5d950 to 0xc84f5B…b33975630.0054 ETH From 0x8dF2fE…9B0c432f to 0xed0df7…5A1586Fd5372.07722471 DAI From 0x5046eD…1Eca8950 to 0x50c108…76edA9bC6177 USDT From 0xb4B7B0…1Da49F10 to 0x78E84f…c382517A3673.703344 USDT From 0x9a2124…be44c8C9 to 0x17a585…F536A86C750000 USDC From 0x65284a…C5999a24 to 0x836d70…469e1f3929461.8706 USDT From 0x9B47A3…dbf2C0Be to 0x4b70ad…5904c49C1100 USDT From 0x6FAaF8…38Dc687f to 0xA082AD…8f8b6E7f500 USDC From 0x58d742…dA3dcAdF to 0x393235…f2A1bBaa406.2 USDT From 0x695972…e288Cd63 to 0x654cAE…D62601d62000 USDC From 0x4e4793…18479991 to 0x8C81DE…A3c51Cab44.527 USDT From 0x2D30c4…5f189c85 to 0x28d99e…60c26884584.7 USDC From 0x0DC63E…03D776f9 to 0x3dae34…7d1A316B800 USDT From 0x798aef…1d921FcC to 0x6B33DF…b0Aa2508100 USDT From 0x78a32D…7C06b76C to 0xE347a7…CdbE19641.217281 USDT From 0x29597B…eB3D883b to 0x759c1c…4A299bE41000 USDT From 0x22887e…6BB63B4c to 0x950f94…2781d37E9996.004998 DAI From 0x80E077…6Cfd97D5 to 0x4B42C3…96272D4A43.894 USDT From 0xdf99bC…57691464 to 0xC0DB3c…B57d3f661 ETH From 0xc28c87…A20F0ee2 to 0x7288Bc…88Bbff5f600.75895 USDC From 0xfa253e…7Dabe3c5 to 0x30D1aa…C0C45a1D1910000.00171 USDT From 0x53b767…269489E1 to 0x3d68a6…5F2Cbb7123.62 USDT From 0x9F8542…82a22B86 to 0x633Caf…2DC0974b0.26364871 ETH From 0x6912C5…69210EBF to 0xDB9393…c9c2bfD352 USDT From 0xbc83dD…0cd28ada to 0x3805CB…5a69734B0.08064935 ETH From 0x812055…a05a2bE5 to 0x5A4b79…1b3A7b43100.09 USDT From 0x3eBd61…06244762 to 0x1219C5…0AeA14696000 USDT From 0x05bC14…3549d250 to 0xFee506…9FEa1e67100100.0009 USDT From 0xE31Fd3…cFD035F6 to 0x67b0bE…87df07660.06145441858863624 ETH From 0xa62c36…B3ad5413 to 0x1FA95b…E9Af7360201 USDT From 0x114951…7AB019e3 to 0x66Be38…316A220819.11630991976968 ETH From 0x87bb6d…813DEb46 to 0x3d68a6…5F2Cbb7116.61 USDT From 0x1cEac0…6c019b72 to 0xA3cdC9…eD09e1a75000 USDC From 0xe25051…32582CF1 to 0x3d68a6…5F2Cbb7183.9055 USDT From 0x50BB64…beE5952C to 0xe27012…A055f2ed203.48 USDT From 0x688366…D816a147 to 0x107eB8…1B6206dE283683.6935 USDT From 0x1816AB…d44e3487 to 0x84c825…dBb4EB9910000 USDC From 0xfBA481…5fC1D40A to 0x3d68a6…5F2Cbb7114.08 USDT From 0x4d6DE6…4996628b to 0x60c28C…8bB994b21500 USDT From 0x71f4D5…87BcF2C1 to 0xd8C8E5…0D7FD5b36.67122822096741 ETH From 0x6f30ab…71FfA924 to 0xeE5C8E…20ecD3570.798523 ETH From 0x63cd5A…a75A017C to 0x79e004…C0c7e0A1169880.737511 USDC From 0x5Bc4cf…942eac83 to 0xe8b6bE…37575dbd0.36088522943407486 ETH From 0x694764…5705f827 to 0xFBE2c4…Ce6f53bB250000 USDC From 0xC588C8…d7Edc1cA to 0x3d68a6…5F2Cbb7125.39 USDT From 0x3f2511…6888a66a to 0x40c611…2Cc533b3175 USDT From 0x68aE00…54bCD294 to 0xa2202E…61B0683E39052 USDT From 0x80A5aF…cD826e9d to 0xA3Ca24…5D63e4F80.01135432439071908 ETH From 0xBdBd97…eb02D8D5 to 0xe73283…8f57456B0.7679377 ETH From 0x13b5A8…a80E5ba8 to 0x58779B…08b65b102000 USDT From 0xb52b7a…9b848EFe to 0x78Daa7…254D59524909.007337 USDC From 0x86Fb0b…d6944392 to 0x4B42C3…96272D4A29.041 USDT From 0x4F9540…8BE8884F to 0x647B41…ae18Ae830.017438942053966 ETH From 0x0a27AE…d34f527A to 0x2c1B71…5D503fF6129921.276024 USDC From 0x734c91…e25e8383 to 0x69760C…62888b77989.958854 USDT From 0x15f397…13BA3c3F to 0x5b8d79…f8Fca06650.060924 USDT From 0x8FA397…b08f8937 to 0xb01068…A74588a855.8 USDT From 0x60066a…759321eD to 0xBb89d5…a2E5E51020 ETH From 0x42a122…c2D744f1 to 0x87e6EF…2ad3A55439.343594 USDT From 0x522cF6…32d6596C to 0x24eB80…635Cd25e365.408353 USDT From 0x28e85a…52954aA4 to 0x3d68a6…5F2Cbb7129 USDT From 0x539603…60752f26 to 0x3eFB10…FFFEc75026001.690109 USDC From 0xeecA89…8F9bcf78 to 0xeCf0EE…e022291b0.05186910008039882 ETH From 0x88381d…A2Db1acc to 0xC0fb86…44434da311200 USDT From 0x045d68…df5AD531 to 0x4D9F73…8472CCbA116.506436 USDT From 0x826149…EF0e33df to 0xBCB75F…cc28B218285.326984 USDT From 0x9a89f4…D5f5901b to 0x8976A2…b2D73b190.999906171498193 ETH From 0xbeB8B3…4aaB0571 to 0x87e6EF…2ad3A554725.52 USDT From 0x4fE6A8…5910f914 to 0x31Aea0…d12D58C32.4378028585436056 ETH From 0x6d62Ae…7abE37A0 to 0xDB9393…c9c2bfD3139.08 USDT From 0x732480…698c326B to 0xA9e54d…a348AAa12004.365845 USDT From 0xE05bD8…4cc01bC8 to 0xDB9393…c9c2bfD334.28 USDT From 0x85E2D0…9185ef80 to 0x9013b8…660F4e0f231.088379 USDT From 0xbB4B9D…E8be646A to 0x956aF9…5740feD20.006485623370839 ETH From 0x90Fefc…d8534128 to 0x658a59…c0205Ea316 ETH From 0x5Bc4cf…942eac83 to 0xB4bA51…B09024ED0.682226182665588 ETH From 0xe394a2…68f7523B to 0x141191…fa74FB7D100 ETH From 0x829401…005747c9 to 0x87e6EF…2ad3A55457.529 USDT From 0xe2f8C2…3711bA73 to 0x89c6F2…0dAF8d970.3532467868985625 ETH From 0x8D1502…cD9ac06F to 0x3fE472…103D2B64100 USDT From 0x154427…17D5660A to 0xf72114…94e9ABb045000 USDT From 0x01a32a…9c7DeeEe to 0x7ED754…A92fFF4f81.37 USDT From 0xBd4A87…ad129e62 to 0x0dfeAe…0746A96D102.115424 USDC From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1263901.19259 USDC From 0x431537…b0b22242 to 0x04A6C8…18dE6f28500 USDC From 0xf774d1…f848c8cC to 0x1F336A…5F4beff46522.254344 USDC From 0xaceF90…40dA95C2 to 0x02FB33…7D1611A027.624309 USDT From 0x5C2beF…5DfccfA6 to 0x3d68a6…5F2Cbb711422.21 USDT From 0xfCe3ed…56B6B422 to 0xa515e7…6E8E19f29.960304857375448 ETH From 0x2da1CF…d131fC19 to 0x87e6EF…2ad3A554160 USDT From 0xC9E5eD…467966BD to 0xAAEe8c…19D62d471165.543005 USDT From 0x328B90…16eA9d1D to 0xF6fC2b…b8831A9C11.8 USDT From 0x2404a3…6990B4cC to 0x1Ec96D…658C5f090.078918 ETH From 0x62AA98…019EB5c0 to 0x867426…E2432DDf97.65 USDT From 0x2Bd1Ed…6e887e52 to 0xC077bF…D13Ff3A70.0396 ETH	0x726F86…413902F1	0 eth 0 ETH	0.000163218735032104 eth 0.000163218735032104 ETH
0xb7a1d2…7cf61624	24209568	Sun, Jan 11, 2026 6:07 AM	0xa7EC2b…FdeAF09a	From 0x47FC14…71241DA7 to 0x1bD1E7…D6e9e28e0.9 ETH From 0x91772F…D53B5c39 to 0x6Ec43E…a97ad33d1 ETH From 0x8c815C…B1e897Ad to 0x198C5f…49135a2A448 USDT From 0x7dEBCd…bB559D49 to 0x2Ab864…8C66ed0f1000 USDC From 0xC28012…7e7f2E79 to 0xCb4D4C…23F333DA1537.2 USDT From 0x04f207…0F83e9b3 to 0xE091d8…2B2dF193500 USDT From 0xF83471…Ea8D6F24 to 0xa3Bc7a…E857D0980.11313057 ETH From 0xd942d2…8f9B41e0 to 0x59D0da…c9f7b31312 ETH From 0x630570…B4429a06 to 0x88ee76…5810ABC82.5856580014802892 ETH From 0x46Ed68…75CF65B4 to 0xa36C3b…701AC50A10000 USDT From 0x47b89e…878977b6 to 0xf9c32D…c3216e410.12946196 ETH From 0xA6262f…cd420482 to 0x0b2859…F2071F370.0059368022405888 ETH From 0x6549c9…21ce9051 to 0xaca913…d307d60E41178 USDT From 0xE7Ab4e…50dDf242 to 0xaD0bac…6314e2574005.093752 USDT From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH From 0xee1698…1347b6a2 to 0x848F38…69b0CeC358 ETH From 0xecFD6f…E722291b to 0x2DcE9F…c224aEb50.03996124959262542 ETH	0x9FC87d…253CE7D8	0 eth 0 ETH	0.000004237540591956 eth 0.000004237540591956 ETH
0x564b8a…e9342b32	24209548	Sun, Jan 11, 2026 6:03 AM	0xa7EC2b…FdeAF09a	From 0x8c815C…B1e897Ad to 0x198C5f…49135a2A448 USDT From 0xCD14c6…037C4ed4 to 0x047B88…6A2342a03000 USDC From 0x50E5ca…0a540705 to 0xA4B590…7abDD19E0.37157179 ETH From 0x65De1A…ee60fF89 to 0x6744a9…DcdFAcB549962.72284 ERC20 From 0xf4BD72…11D3e5ab to 0x13ABDA…1a0055F94000 USDC From 0x79dD87…60Ac756d to 0x9cE812…b8B54E0a2000 USDC From 0x5Df3a9…80Dcf76f to 0xD69bEB…5Cc4679E15 ETH From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH From 0x6f72f2…B8B8D9d2 to 0x69A5c3…879c988e1 USDT	0x9FC87d…253CE7D8	0 eth 0 ETH	0.000003065107868431 eth 0.000003065107868431 ETH
0xf21ae7…3ad3389e	24209470	Sun, Jan 11, 2026 5:47 AM	0xa7EC2b…FdeAF09a	From 0x09CBe9…12aa2Bf1 to 0xC0a670…0D53b5040.15515851 ETH From 0xc59967…0c93a2De to 0xFD714e…7cEF42761000 USDC From 0x084168…e8ef4FfE to 0xD751a4…59A53075244250 USDT From 0x3d9fda…1fb60eaA to 0xc9fa35…33e2eE0735105.402806 USDT From 0x91772F…D53B5c39 to 0x6Ec43E…a97ad33d1 ETH From 0xF83471…Ea8D6F24 to 0xaA063a…0324f16c0.22626114 ETH From 0xdCFC2B…De76069a to 0x266c00…fEed9d900.1615519 ETH From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH From 0x47b89e…878977b6 to 0x1dD308…e168539D0.10342531 ETH From 0x91772F…D53B5c39 to 0x0156f9…DD6CfAD37 ETH	0x9FC87d…253CE7D8	0 eth 0 ETH	0.000003160243282944 eth 0.000003160243282944 ETH
0x23c95c…e1d3bac6	24209447	Sun, Jan 11, 2026 5:42 AM	0xa7EC2b…FdeAF09a	From 0x24195D…4936cccb to 0x3B5b5A…1986aFFf3.233093755796178 ETH From 0x91772F…D53B5c39 to 0x6Ec43E…a97ad33d1 ETH From 0x069203…C779B7B5 to 0x5065CA…d6eCdE3F1 ETH From 0xDfB0f2…879cD717 to 0xeA31d1…6089d3c30.1615989243975592 ETH From 0xEC3189…7e154165 to 0x5a9096…140ac2730.16158795717325006 ETH From 0xA8Abb4…e71B40d0 to 0x53da42…16E12E2A8082.21 USDC From 0x26f166…a171902C to 0x3059AF…5Dc08FA50.6464938 ETH From 0xF83471…Ea8D6F24 to 0xaA063a…0324f16c0.22626114 ETH From 0x53b483…c59f20FE to 0x098761…718A7C27840.941987 USDT From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH From 0xA6262f…cd420482 to 0x0b2859…F2071F370.0059368022405888 ETH From 0x47b89e…878977b6 to 0xa0b59D…f23e6a060.05011801 ETH From 0xDc6730…60A479BA to 0x950591…0A7162340.09697941450294817 ETH From 0xfb3D87…9ed4dA0B to 0x6ef169…CdA796537133 USDT From 0xaA6c27…2bEb2C3B to 0xd5E4AB…dB471fCA4000 USDC From 0x929766…F3c07742 to 0x3339ad…59A9A24A0.19722319 ETH From 0x7540AA…1d0D2389 to 0x1df0d8…C83BA6D00.05307 ETH From 0x09CBe9…12aa2Bf1 to 0x54F06c…0fB581c80.28513146 ETH From 0x084168…e8ef4FfE to 0xD751a4…59A53075244250 USDT From 0x5DeB51…37Fde839 to 0xc563e5…BA24BB782.872610332735411 ETH From 0xdCFC2B…De76069a to 0x266c00…fEed9d900.1615519 ETH From 0x630570…B4429a06 to 0x88ee76…5810ABC82.5856580014802892 ETH From 0x0A7bb1…E2A744B3 to 0xd69E58…09179817115.115665 USDT From 0xa5eBE1…d7316dE1 to 0xe5F2DC…6d49bA470.25847888 ETH From 0x589CD3…6C3Ed625 to 0x7791bF…77F9db4020 ETH From 0x85b891…2A26C657 to 0x66221e…27C769ca1 ETH	0x9FC87d…253CE7D8	0 eth 0 ETH	0.0000060839348936 eth 0.0000060839348936 ETH
0x6488ea…fa6388dd	24209104	Sun, Jan 11, 2026 4:33 AM	0xa7EC2b…FdeAF09a	From 0xCe4e84…F2109ad5 to 0xCea208…438fc2C41428.571 USDT From 0x7F11Fe…1602429C to 0xF82beC…A6a92898101.7 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe137 ERC20 From 0x4f72D3…87aEB0A6 to 0x89C887…4Cf3f818137 ERC20 From 0xb9a475…35535bB7 to 0xaC5c6b…2228d6A158000 USDT From 0x01D72D…03A17AF3 to 0xE8674f…030C92fa86.88833 USDC From 0x111111…f8842A65 to 0x74d01e…bC016631425.461163031356 ERC20 From 0x93873A…5c7C40eB to 0xb1105b…EcB388DB0.00187592 ETH From 0x29E4a0…05e08ad4 to 0xc7bC38…5D6B81360.01940297 ETH From 0x9485ee…E88c4d9e to 0x2F0C30…03B4287E0.06469280466630699 ETH From 0xa5eBE1…d7316dE1 to 0x4225C0…2A43103C0.03880468 ETH From 0xAee6ae…4195c332 to 0xD0b5CD…4d7937E7700 USDT From 0x084168…e8ef4FfE to 0xD751a4…59A53075244250 USDT From 0x9485ee…E88c4d9e to 0xCe4B0D…Bd2425490.0416397 ETH From 0x3D6222…fc2cBb71 to 0x2b41AF…32f088a63501.17 USDT From 0x13f6B1…093C8bC3 to 0x0548De…3B63AC000.13711431 ETH From 0xA34C47…892D64f5 to 0x9153E7…E12973E919810 USDT From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH	0xe33244…138A683d	0 eth 0 ETH	0.000004316152908132 eth 0.000004316152908132 ETH
0x8a250e…fd0a6d72	24209089	Sun, Jan 11, 2026 4:30 AM	0xa7EC2b…FdeAF09a	From 0x3D6222…fc2cBb71 to 0x2b41AF…32f088a63501.17 USDT From 0xb30000…19c7028d to 0x88638E…35b1615A566.9617267716403 ERC20 From 0x1f2951…a44Fb777 to 0xB88e42…e0e88A05470 ETH From 0x170470…dDb5C933 to 0x47DEC6…6e14367f0.06809721084426007 ETH From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH From 0xA4F47c…EFEEf199 to 0x9153E7…E12973E982450 USDT	0xe33244…138A683d	0 eth 0 ETH	0.00000233838393432 eth 0.00000233838393432 ETH
0xa160ee…afab3c4f	24209084	Sun, Jan 11, 2026 4:29 AM	0xa7EC2b…FdeAF09a	From 0x2A2D96…dc558d7D to 0xF3f1d5…d0BfcBe539.861 USDT From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH From 0x9485ee…E88c4d9e to 0xCe4B0D…Bd2425490.0416397 ETH From 0x1Ad9C7…8BcC5049 to 0xc950BB…d34c239440 ETH From 0x355548…069f3e73 to 0x5af754…52Cf0fc215.016563 USDT From 0xbc6429…Dc83d2B7 to 0x14a01E…28b3b6B40.023238196158261414 ETH From 0x9485ee…E88c4d9e to 0x2F0C30…03B4287E0.06469280466630699 ETH From 0xE85afA…eE6eB505 to 0x2323CC…32CFc5082182 USDT From 0x3D6222…fc2cBb71 to 0x2b41AF…32f088a63501.17 USDT From 0x93873A…5c7C40eB to 0xb1105b…EcB388DB0.00187592 ETH	0xe33244…138A683d	0 eth 0 ETH	0.000002730070657224 eth 0.000002730070657224 ETH
0x1d7fc6…d006e644	24209080	Sun, Jan 11, 2026 4:28 AM	0xa7EC2b…FdeAF09a	From 0x2A2D96…dc558d7D to 0xF3f1d5…d0BfcBe539.861 USDT From 0x8cd6A7…3Cc74F3c to 0xf88673…b35801A1507 USDT From 0x29E4a0…05e08ad4 to 0x4e5e8C…947831980.02587062 ETH From 0x026Ac0…dBa4384B to 0xF6DE64…C28487560.12933888 ETH From 0x800843…95758cFf to 0xf7009F…9c8E085f4077 USDT From 0x29E4a0…05e08ad4 to 0x91d11a…7dd8E4A60.71117992 ETH From 0x9485ee…E88c4d9e to 0xCe4B0D…Bd2425490.0416397 ETH From 0x8efb4A…3C11dD25 to 0x391a27…b6f009491e-10 ERC20	0xe33244…138A683d	0 eth 0 ETH	0.000002324900042577 eth 0.000002324900042577 ETH